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Dealing with Money Laundering during COVID-19

The pandemic has affected the lives of millions. While the migrants and poverty-stricken are finding ways to make ends meet, perpetrators are taking advantage of the situation. Cybercrimes and money laundering are on the rise due to COVID-19. On one end of the spectrum, money laundering issues might not be a priority in this plague. However, on the other end, some have been victims of the same. Money laundering investigation companies ...

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What exactly is FATF black and grey?

FATF Black & Grey: Best Way of Investment Measurement

َWhat Exactly is The FATF Blacklist? Being blacklisted on the Financial Action Task Force or as it is known FATF list, is quite a challenge as it can put a harsh role on a state’s economy and its international transactions, although nowadays these countries are named Call For Action. Iran had recently been named onto this list along with North Korea, meanwhile, Pakistan is on the FATF "grey list" and has been ...

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