Turning safeguards on their Heads – The RMLNLU Law Review Blog
By: Anushka Satya THE SCOURGE OF MONEY LAUNDERING AND THE URGENCY TO COMBAT Post the interdependence of economies across the globe, with the seamless exchange of resources between sovereign borders, the menace of money laundering has become more pressing than ever. Statistics say that 2-5% of the global GDP, or US$ 800 billion – US$ […]