Philippines to Crush Bulk-Cash Smuggling
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...
The Village Banking – Zambian Style
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...
Fraud – One of the Oldest Human Occupation
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...
Nigeria – The African most populated giant Nation well-known for wrong reasons
There is a paper entitled “The Devastating impact of Money Laundering and other Economic and Financial Crimes on the Economy of Developing Countries: Nigeria as a Case Study” by Yusuf and Ibrahim...
Sudanese Banks take steps to end isolation
Banks in Sudanese have started moves to re-establish relations with foreign banks as the United States (US) prepares to remove Sudan from its state sponsor of terrorism (SSOT) list. Bankers and...
The Jet-Setting Monk from the Tiger Kingdom
https://open.spotify.com/show/3Mz3JvBaVFtoQSHW0E3mpd The propensity and affinity for some people to gauge an opportunity to misappropriate, embezzle or divert funds to increase one’s wealth is too...