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In the past 20 years, threats and incidents of terrorism have grabbed global headlines and urged nations to step up laws against not only the act but also the financing of terrorist activities.
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Small businesses are as much at risk of financial crimes, such as money laundering, tax evasion, and terrorist financing activities, as their larger counterparts.
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With increasing global focus on limiting illegal activities such as bribery, corruption, illicit proceeds, money laundering, terrorist financing and other financial crimes, the review of third-party financial health within due diligence is more critical than ever.
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Money laundering is one of the most serious financial offences that can be committed under local and international law.
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Numerous risk management procedures can be employed in support of an organisation’s best interest. However, few practices are as significant as due diligence.