Tag: anti-money laundering

Why global anti-money laundering management is imperative

Horizons named ‘Best Cross-Border Corporate Finance Advisors’ by Wealth & Finance, Ethical Finance Awards. Accelerated digitalization has simultaneously benefited economies and triggered criminal behavior. In finance, the anonymity of finance technology is increasing criminal activities such as money laundry and terrorist financing. Hence, jurisdictions around the globe are stepping up efforts to regulate finance-related crime…

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