The methods of concealment and money laundering have become increasingly sophisticated and attract attention globally
Money-laundering has acquired a global character that not only threatens security, but also compromises the transparency, stability and efficiency of financial systems. Methods and techniques used by criminals have become more complex and sophisticated. Criminals go to great lengths to protect themselves and their criminal businesses.
As a result of these actions, the prosperity and security of many are put at risk by today’s criminal and terrorist threats. Due to involvement of various criminal and terrorist organizations in this activity and globalization in trade and commerce, money laundering poses a global threat.
