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Anti Money Laundering (AML) are activities done by financial institutions to ensure that cases of money laundering and other financial crimes are prevented from happening. This is done with the use of technological systems to trace financial accounts that are used for money laundering. This article promises to give you a full gist of what … Read more
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It might come as a surprise to you that many countries offer dual citizenship rights to citizens of other countries. Well, citizens who reside in countries in Africa are not exempted. Yes, you can enjoy second citizenship packages to any country. Well, no doubt, you want to know more about second citizenship options available to … Read more
The Financial Crimes Enforcement Network (FinCEN) is a sub-department under the Department of Treasury that helps record, analyze, and collect information about transactions done in the United States. The bureau was set up to reduce cases of fraud, duplicate transactions, and other financial crimes done by institutions or individuals in the United States. If you’re … Read more
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Elly Clutch is a social media influencer and model. She rose to prominence after her video content on her Instagram went viral. Since then, she has created other social media accounts to share her contents. Elly Clutch has always had the desire to be famous. She would regularly compete in fashion shows and pageant competitions … Read more
The increased cases of insurance fraud in the USA are alarming. Companies keep getting defrauded regularly using different fraud tactics. As the days go by, the need for an advanced fraud-detecting mechanism is needed. Insurance companies have adopted many methods to curb this fraud. One of the mechanisms they have adopted is the use of … Read more