BBK

E-transactions including e-banking, e-Gov. and e-commerce are growing worldwide. We could easily notice, it is happening and spreading everywhere every day. Banks and other business institutions, in many countries, are benefiting from this new atmosphere […]

Seeking justice is a primary goal to all. To achieve justice, there is a need for appropriate judicial channels. Arbitration, among other things, gives a suitable alternative to settle many disputes. This course could be […]

Trade activities are growing all over the globe, particularly in franchise activities. The trade agreements under the auspices of the world trade organization (WTO), the new-look style in products and services, the consumers interests, the […]

Aggrieved parties seek justice and rule of law by resorting and submitting their claims to judicial Courts, wherein there is a ruling as proved before Courts.  Such rule may award damages depending on the merits […]

Understanding the reasons for corporate failures and the ways and means of stopping or rectifying such failures, is always of paramount importance. Some of the reasons that could cause corporate failures may include issues that […]

Many new-collar crimes are primarily committed or attempted to be taken through banks and or other financial institutions. Later-on, in the process of committing crimes, the criminals move to other options away from banks and […]

The Financial Action Task Force – FATF – issued the FATF (40) Standard recommendations in October 2003, to control money laundering. The (40) standards, were increased later to add more standards to cover terrorism financing. […]

As indicated in my first article about this subject, shell companies are often legally incorporated and registered by criminals but have no real business apart from laundering activities. To disguise their criminal activities, criminals often […]