Tender Admin

Robust, credible data a powerful tool for anti-money laundering – IT-Online

Robust, credible data a powerful tool for anti-money laundering – IT-Online
The problem of organised financial crime and money laundering made headlines after a recent Al Jazeera investigative report uncovered a large-scale money laundering operation in South Africa. The scheme is alleged to have relied on forged paperwork and documentation including ID documents and passports as well as fake invoices from fictitious suppliers. This follows the […]
Continue reading...