Money Laundering

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

Money Laundering through Microfinance Companies

A builder has surplus cash on hand received through illegitimate sources which he decides to invest in order to camouflage the origin of this...

Counter Terrorist Financing

E-learning program on Counter Terrorist Financing

Fighting the funding of fighters – Part II

This is the second part of the article in the series of Fighting the funding of fighters. Enhancing detection and fighting capabilities of financial institutions It...

Fighting the funding of fighters

Introduction This article is divided into two parts.Here is the first part of the article which is named as "Fighting the funding of fighters" Part...

Money Laundering though ICSIL

Intelligent Communication Systems India Limited (ICSIL) is a joint venture of Telecommunications Consultants India Limited, a Government of India enterprise, and Delhi State Industrial...