Fraud and Economic Crime - Page 3

Sanctions and embargoes are measures imposed by governments or international organizations to restrict or prohibit economic and financial transactions with specific countries, entities, or individuals. These measures are often used as diplomatic tools to enforce international law, promote human rights, combat terrorism, prevent proliferation of weapons of mass destruction, or…

Terrorist financing involves the provision or collection of funds with the intention of supporting terrorist activities or organizations. It encompasses various illicit financial activities aimed at facilitating acts of terrorism, including recruitment, training, planning, and execution of terrorist attacks. Terrorist financing poses a significant threat to global security and stability,…

Money laundering is a complex financial crime involving the process of concealing the origins of illegally obtained money, typically through a series of transactions, to make it appear as though it has been derived from legitimate sources. The primary objective of money laundering is to integrate illicit funds into the…