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AFG Blog

Unveiling the Hidden Risks of Sending Money Offshore

Unveiling the Hidden Risks of Sending Money Offshore

Unveiling the Hidden Risks of Sending Money Offshore: Your Guide to Avoiding AML Nightmares In an increasingly interconnected world, sending money offshore has become common for individuals and businesses. However, beneath the surface lies a labyrinth of hidden risks...

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Sovereign Wealth Funds and Banks: The New Titans of Global Power

Sovereign Wealth Funds and Banks: The New Titans of Global Power

Sovereign wealth funds (SWFs) and sovereign banks are no longer sleepy state piggy banks—they’re the muscle behind a seismic shift in global power. In 2025, they’re racing to command trillions, from the Gulf’s $18 trillion ambition to Trump’s $2 trillion U.S. gambit....

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The Essential Guide to Corporate Legitimacy and Transparency

The Essential Guide to Corporate Legitimacy and Transparency

In today’s financial landscape, trust is everything. Corporate legitimacy and transparency should be at the forefront of every business relationship, whether you’re engaging in structured finance, trust services, or banking-related transactions. Before entering into...

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