Anti-MOney Laundering Archives

REMAIN VIGILANT: Financial Intelligence Authority issues tips on spotting and avoiding financial crimes during Covid-19 pandemic

by Sydney AsuboFinance The Big Story Thought LeadershipMay 25, 2020May 25, 2020

By Sydney Asubo With people facing confinement or strict social distancing measures, in-person banking and access to other financial services being difficult, and unnecessarily exposes people to the risk of…