Dealing with uncertainty: an evolution Uncertainty has always been a key part of practical economics and policy making, and a large body of academic literature has developed over the years to provide guidance on how to make policy under uncertainty.
We have introduced the $ border currency reporting, $ cash transaction reporting, and the reporting of all international electronic funds transfers. 6. We have set up special investigation units such as, the Transnational Crime Unit, the Police Money Laundering Investigation Unit, and FIRCA’s Fraud & Evasion Unit. 7.