Finlaw Consultancy

  Money laundering is a financial crime that involves the conversion of money attained from performing criminal activities to money attained from a legitimate source. Money earned from criminal activities such as human trafficking, terrorism, etc. is infamously known as “dirty money”. The process of cleaning this “dirty money” is called money laundering. Basically, the process of money laundering consists of three steps, the first one being placement which ensures that the dirty money is being placed at a legitimate financial institution, the second one being layering which deals with concealing the sources from which the money is generated and the third one being integration which includes withdrawing money from the legitimate account for further use.   Check out the full article @  Money Laundering Across The Globe

  If you are investing in cryptocurrency, you know that judging the market situation is the most important. So, if you want to make smart investment decisions, it is best to consider cryptocurrency predictions. Fortunately, there are many resources on the web that allow you to search and find predictions. It can help you stay ahead of others in the market Make sure you stay away from scammers and other schemes that require you to get rich overnight. Here are some of the most reliable sources for predictions that will help you to succeed as an investor. As UAE and Dubai are emerged as financial hub for the people across the globe, Crypto exchange and NFT are familiar terms for the investors staying in Dubai. The value of cryptocurrency may vary from time to time and subject to market risk.  Read the full article @ Will Cryptocurrency Be Valuable In The Future?