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New perspectives: How Zimbabwe can effectively fight money laundering
It is the channelling of cash or other funds generated from illegal activities through legitimate financial institutions and businesses to conceal the original illicit source of such funds.
New perspectives: How Zimbabwe can effectively fight money laundering
It is the channelling of cash or other funds generated from illegal activities through legitimate financial institutions and businesses to conceal the original illicit source of such funds.
Letter from America: War in Ukraine not going well for the United States!
As we speak, there are five million people displaced in the Ukraine. Even the most xenophobic countries like Austria, the UK and Bulgaria, which threatened to withdraw from the European Union if black immigrants were allowed, have now opened their flood gates for Ukrainian immigrants.
Letter from America: War in Ukraine not going well for the United States!
As we speak, there are five million people displaced in the Ukraine. Even the most xenophobic countries like Austria, the UK and Bulgaria, which threatened to withdraw from the European Union if black immigrants were allowed, have now opened their flood gates for Ukrainian immigrants.
