Hana Halartan Kudi Ta Hanyar Lamuni: Cikakken Jagora
Halartan kudi ya ƙunshi ɓoye haramtattun kudade ko sanya su zama halal ta hanyar hada-hadar kuɗi. Yana ba masu laifi damar cin gajiyar ribar laifukansu yayin da suke guje wa tilasta bin doka. Abin baƙin ciki, lamuni suna ba da wata hanya ta wanzar da kuɗaɗen datti. Masu ba da lamuni dole ne su aiwatar da tsare-tsare masu ƙarfi na hana haramun kuɗi (AML) don gano ayyukan da ake tuhuma da kuma hana cin zarafin ayyukansu. […]
Hana Halartan Kudi Ta Hanyar Lamuni: Cikakken Jagora Kara karantawa "