By Sandra Fungai Kabaya ( November 19, 2024, 9:03 AM EST) -- The proliferation of fake national identity documents poses significant challenges for governments, businesses and law enforcement agencies worldwide. These fraudulent documents facilitate a range of criminal activities, including money laundering, human trafficking and terrorism financing. As the world becomes increasingly interconnected, addressing the issue of counterfeit identification and its link to money laundering is more crucial than ever. This article explores the challenges posed by fake national identity documents, the regulatory landscape surrounding money laundering, and potential solutions to mitigate these risks....