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Counter Financing of Terrorism is a set of rules and regulations to stop and restrict the transfer of funds to terrorist groups. The purpose of Counter Financing of Terrorism is to make that these groups do not get any resources to carry out their missions or plans. Furthermore, CFT also helps governments and authorities to
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Cryptocurrency and digital currency trade are becoming more popular by the day. Traders are actively participating and investing in Bitcoin and other types of digital currencies. Thanks to the growing popularity, regulatory bodies are also coming up with different laws for cryptocurrency traders to ensure transparent trading. That said, since the paradigm for digital currency
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What Are Remittances? Developing nations have limited sources of foreign income, but migrant workers play a vital role in establishing a stable flow of money to such countries. They work in foreign nations with inadequate knowledge of the language and social skills just so they can earn enough money to send back home. When migrant workers
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