C/F/217. What aspects of financial crime are you concerned about and how do you think we should educate future business leaders in regard to financial crime

The paper examines the practices of terror financing, money laundering and fraudulent activities in finance that could be broadly categorized as financial crime (FC). Several research studies indicate that FC is quite widespread and certain structural loopholes and internal organisational flaws will have to be considered in order to combat anti social activities in financing. The paper discusses innovative research and methodologies, cooperation among enforcers and regulators, partnerships, the IT upgrading to track and monitor money laundering, information and communication exchanges and investments. The cognitive framework and approach to money laundering and FC understood in terms of broad research knowledge can suggest how future business leaders should perceive financial crime.