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Money Laundering

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

Critical analysis of Prevention of Money Laundering Act

Money laundering can be regarded as a multiplier of criminal activities as it gives economic power to criminals. Laundering makes crime worthwhile by permitting...

Globally Influential CAME Professional

It is estimated that more than one in four of the working-age population has obtained a professional certification, license or educational certificate apart from...

Beyond 331 Names – Stock Market Money Laundering Techniques

Securities Exchange Board of India announced the names of 331 entities which were referred to the Ministry of the Corporate Affairs by the Indian...

Tool for identification of Heightened Risk Entities in India

Biznexxus, which compiles the data of the heightened risk entities and individuals in India has partnered with Indiaforensic to host the corporate intelligence report...

Media & Affiliates Heightened Risk Category for KYC

Greed is not a moral issue; it’s a financial issue. With the advent of electronic media and constant bombardment of TV channels, everyone has been...