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Money Laundering

Indian Updates on the Money Laundering Rules, Regulations, Enforcements and Transactions

Statistics on Heightened Risk Entities

Riskpro Technology, which compiles the data on heightened risk entities recently published their factsheet. There are more than 175000 individuals flagged as Heightened Risk...

Duty Drawback and Laundering

The duty drawback scheme has been designed to refund to exporters duties levied by Customs & Central Excise or tariffs paid by them on...

Tackling Money Laundering in NGO Sector in India

Nonprofit organizations have always caught the attention of philanthropists as well amusement of thieves. In this context, the formation and operations of Nonprofit organizations...

Money Laundering Probe by SEBI

Moryo Industries and 90 other connected entities including the company's promoters and directors were barred by SEBI from dealing in securities on the count...

CA Students should know money laundering

Few days back when i met one of my friend who is pursuing CA I realised that there is a dire need for the...