Raheel Akhtar
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Trade-Based Money Laundering
Trade-Based Money Laundering Trade-based money laundering (TBML) refers to the process of disguising illicit proceeds by manipulating trade transactions. It involves exploiting the complexity and volume of international trade to move funds across borders while disguising the true origin, ownership, or purpose of the funds.
By Raheel Akhtar3 years ago in Trader
Money Laundering
Money laundering poses a significant threat to the integrity and stability of global financial systems. To combat this illicit activity, governments and regulatory bodies have implemented strict Anti-Money Laundering (AML) compliance measures. In this blog, we will explore the fundamentals of AML compliance, its importance, and the key steps involved in establishing an effective AML program.
By Raheel Akhtar3 years ago in FYI
Revitalizing Resources
Introduction Recycling has become an essential practice in our modern world, as we strive to reduce waste, conserve resources, and protect the environment. With the ever-growing global population and the increasing demand for consumer goods, the need for effective waste management solutions has never been more critical. Recycling offers a sustainable solution to this challenge, transforming waste materials into valuable resources that can be used again and again. In this article, we will explore the importance of recycling, its benefits, and the various methods employed to recycle different materials.
By Raheel Akhtar3 years ago in Earth
Kitchen Scissors
Cooking scissors, also known as kitchen shears, are an essential tool for any home cook or professional chef. These specialized scissors are designed to handle a variety of kitchen tasks, from trimming meat and poultry to cutting through tough vegetables and herbs. While knives are typically the go-to tool in the kitchen, cooking scissors offer a number of advantages, such as increased precision and the ability to snip through hard-to-reach areas. In this article, we'll explore the different types of cooking scissors available, how to choose the right pair for your needs, how to use them effectively, and how to maintain them for optimal performance. Whether you're a beginner cook or a seasoned pro, learning about cooking scissors can help take your culinary skills to the next level.
By Raheel Akhtar3 years ago in Feast
