Money Laundering

Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)

IMF kick against this, with every individual or organization involved heavily fined or jailed for being invikved. Money laundering requires an underlying, primary, profit-making crime (such as corruption, drug trafficking, market manipulation, fraud, tax evasion), along with the intent to conceal the proceeds of the crime or to further the criminal enterprise. These activities generate financial flows that involve the diversion of resources away from economically- and socially-productive uses—and these diversions can have negative impacts on the financial sector and external stability of member states. They also have a corrosive, corrupting effect on society and the economic system as a whole. Because of the negative consequences of these forms of financial abuses on our members’ economies and financial systems, the IMF has been very active for over ten years in the AML/CFT area.

AML/CFT controls, when effectively implemented, mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets. Any individual or organization involved should present Certificate of Trust in order to provide evidence that it is not money to fund terrorism.

Investigation is being carried out on several ocassions by our investigation department. If you have any evidenc individual or organization is involved in this, kindly write us at contact@intapolinvestigation.com