Financial Crimes in Electronic Payment: An Analysis of the EU and Saudi regulatory approach’ Provide a proposal for a research project, explain why the topic you have chosen is important, what is the core literature, and how you would structure and write such a dissertation in an organized and coherent manner. Write the article in […]
Highlight the role the organization plays in intelligence and counterterrorism activities
The role the organization plays in intelligence and counterterrorism activities The aim is to tackle any form of terrorist financing both locally and internationally. The organization develops and implements strategies that will counter national money laundering activities as well as fighting financial crimes. The organization’s mission is to follow and recover any monetary allocations that […]