by KEMMAN | Nov 26, 2020 | Financial Crime, Project Eligo, Terrorism Financing
In January 2014 Australia’s biggest money-laundering investigations, Project Eligo seized AUD5.7million (USD5.3million) in cash from a location in Sydney. Investigators believe that money was being laundered through centers in the Middle East and Asia using techniques...
by KEMMAN | Nov 26, 2020 | Thanksgiving
I’m so happy and grateful for the gift of life and to be well and alive today. I owe an incalculable debt of gratitude to my parents, my family members, my life partner/wife and children. I’m grateful for the many great opportunities and enriching experiences I have...
by KEMMAN | Nov 26, 2020 | Uncategorized
The House of Representatives of the Philippines filed a bill in March 2020 aimed at curbing bulk-cash smuggling. The proposed Anti-Bulk Cash Smuggling Act of 2020, would impose reporting requirements and demand prior clearance for those transporting PHP500,000 or more...
by KEMMAN | Nov 24, 2020 | Connivance, Conspiracy, deceipt, Deception, Fraud, Impersonation, Scam, Skimmimg
There is strength in numbers but also there are also existential challenges which come with business undertakings in groups such as the Village Banking which may for now be taken as “fore-warnings and LESSONS Learnt” as we move to encourage, and champion such Business...
by KEMMAN | Nov 22, 2020 | Uncategorized
Apart from prostitution, fraud is also among the oldest human occupations. Ever since the Christian Biblical story of Jacob obtaining Isaac’s (his father’s) blessings by deceiving Isaac in connivance with his mother through a well orchestrated and executed fraudulent...
