TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS

TITLE COMPLIANCE FUNCTION AUDIT IN COMMERCIAL BANKS

The goal of this paper is to investigate the mechanisms implemented by the banking system to combat money laundering and terrorism, on the background of the increase in the volume of financial transactions.Starting from the variety of mechanisms and forms of money laundering and from the increase interest of the states in combating related crimes,

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Delineation of Groundwater Potential Zones Using Multi-Criteria Decision Analysis: The Case of Balkh Province, Northern Afghanistan

Without proper data and standard methods, assessing and determining groundwater resources in mountains and flat dry plains is difficult for a region.In this study, a GIS-based groundwater resource assessment is deemed a viable option, so the Analytical Hierarchy Process (AHP) is used to designate groundwater potential zones read more in the Balkh P

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