Recent Cases Of Forensic Accounting For Hawala
Over the years I have been instructed in many cases that have involved some form of money transmission business commonly referred to as Hawala and sometimes Hawala Banking. … Read More
Over the years I have been instructed in many cases that have involved some form of money transmission business commonly referred to as Hawala and sometimes Hawala Banking. … Read More
In a case where assistance is being provided to the criminal regulators in a financial matter, the forensic role can often be likened to that of a public sector auditor … Read More