A device resembling a credit card swiper is revolutionising some of Egypt's politically explosive bread lines and may help achieve the impossible - cutting crippling food import bills. Authorities who…
The small island of Jersey draws thousands of tourists to its wide, sandy beaches, sun-drenched landscapes and curious mixture of "very British" and French savoir vivre just 20 kilometres off…
What is more important - knowledge of economics as taught and practised in the West or Wisdom as practised in the East or local level ethics? Pakistan has always been…
Qualified intermediary (QI) agreement represents a new withholding tax system by which foreign financial institutions, or foreign branches of a US financial institution, may receive favourable withholding tax treatment. The…
Qualified intermediary agreement represents a new withholding tax system by which foreign financial institutions, or foreign branches of a US financial institution, can receive favourable withholding tax treatment. This system…
INTRODUCTION: This paper seeks to integrate the efforts made by individual group activity members while studying and analysing the manifold directions of money laundering and terrorist financing. The topics assigned…
Risk-based approach: Nations are operating within a comprehensive international framework that deters financial crime and terrorism in the first place; detects it when it happens and disrupts the activities of…
Customer identification in banking and financial businesses has gained importance due to abnormal increase in financial crimes including tax evasion, money laundering and terrorist financing. There are two sets of…
IS the world failing to control global warming? This question is gaining traction. The year is coming to an end; it will go down as the hottest on record, bringing…
One of the most important factors and common denominators behind the success of great empires was the level of preparedness and willingness to struggle to achieve national goals. The same…
