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Terrorist attacks in Africa have been rampant over the years like the boko haram and on the global scene one can’t discount the attack in the U.S on9/ by the man who needs no intro. The activities of these perpetrators require huge financing which could only be supported by some giant players in the Financial Services Sector. Now what regulations have been taken by the Financial Services Authorities to devoid its name and players from involvement in such acts of money laundry? More so, these players do pride themselves in INTEGRITY IN BUSINESS and RESPONSIBLE FINANCING thus the above accusations could subject their ethical stance to divergent opinions. Could this be a MISTATEMENT OF FACT in their annual reports which should be spotted out during the auditing process?
Financial services sectors is the money raised in crimal activities and it is made to look legitimate into the financial system while the terrorist financing cares a little a bout the source of the finance
Yes, and the company should not sell the material or provide services to those countries where the terrorist attack is expected.
