Financial Crime Risk

CAN MONEY ORDERS BE ABUSED FOR FINANCING TERROR?

September 7, 2021
No comment

Our honourable Prime Minister has always referred to “choking the funds” as one of the key measures to mitigate the risk of terror financing and subsequently terrorism. Multilateral inter-governmental arrangements including Financial Action Task Force (FATF) are already making efforts to mitigate the risk from financial crime concerns. The

By Prasad Rane

Financial Crime Risk

Financial Crime Risk: Need to be studied under wider National Security Domain

July 28, 2021
One comment

Since the academic courses in National Security Studies or Defence & Strategic Studies or Military Sciences or any other avatars have been running, studying the parameters influencing national security is a pre-requisite. These parameters have largely been distinguished between conventional and non-conventional with geopolitics and international relations occupying the

By Prasad Rane

CAN MONEY ORDERS BE ABUSED FOR FINANCING TERROR?

Financial Crime Risk: Need to be studied under wider National Security Domain

USEFUL LINKS

EXPERTISE

Shop

CAN MONEY ORDERS BE ABUSED FOR FINANCING TERROR?

Financial Crime Risk: Need to be studied under wider National Security Domain