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Considering the fact that the costs of living has went up and due to the high inflation rates in the market, making informed decisions has become all the m...
The legal denotation of the term Money Laundering is to process illegally obtained money through a legitimate business or send it to a foreign account and...
Money laundering can adversely impact any country therefore tackling and curbing money laundering with robust laws, and efficient enforcement system is nec...
Individuals can use income tax deductions to reduce their taxable income and, as a consequence, their tax liability in a given fiscal year. Simply put, inc...
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Money launderers have employed new methods of their operation. With the change in regulations and laws, money launderers have also used new routes through...
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