Stopping criminals from laundering their trillions

Al Capone had a problem: he needed a way to disguise the enormous amounts of cash generated by his criminal empire as legitimate income. His solution was to buy all-cash laundromats, mix dirty money in with clean, and then claim that washing ordinary Americans' shirts and socks, rather than gambling...

Vital transport documents in international trade

Transport documents are very crucial in international trade transactions. The documents represent the contract of carriage which contains the terms and conditions under which the transport operation will take place. A transport document indicates that the goods were delivered in good condition meaning that the carrier does not accept any...