archiveDecember 2021

The anti money laundering process is essential for the protection of financial institutions. This is because the proceeds of criminal activity often require concealing their origins and changing their forms to avoid detection. A G-7 Summit in Paris in 1989 established the Financial Action Task Force on Money Laundering, which...

For most landlords, ownership pride is the driving force behind purchasing rentals; they would like to be their bosses. But to others, it's the monetary benefits they would get like rental income and constant cash flows, and the high chances of taking loans in managing their mortgages. Whichever the reason,...