Money Laundering

Origin of the term Money Laundering

Origin of Money Laundering Today money has become important than oxygen. Surviving without money has become literally impossible. Everyone is in the race to earn...

Cuckoo Smurfing instances are rising

Money laundering is generating huge money through criminal activities. These criminal activities include, drug trafficking, human trafficking, terrorist funding etc. the criminal generate a...

Tracking the legal bits of Virtual Currency regulations in India

India's Apex Court finally lifted the ban on the crypto currency trading. It is important to understand the legalities involved in this crypto trading with the time lines.

Money Laundering through Casinos

Gambling is banned on Indian soil. However, there is no act which prohibits the gambling in Air or water or even online. This creates...

International KYC Checks – New Avenue for CAME

What is KYC? As International Banking in India develops, KYC of international entities becomes a pre-requisite. There are very few agencies that can perform international...

Definition, Stages and Methods of Money Laundering

The September 11 attacks were the reason for the Patriot Act in the United States. This led to an emphasis on a new set...

Value of Certification in Anti Money Laundering

“Is it worth my time and money to get CAME?” The short answer to your question is yes, CAME certification can be of great value...

Compliance Certification courses in India

Indiaforensic offers Global Compliance Certifications in India. Ranging from Anti Money Laundering to Anti Corruption, Indiaforensic has pioneered certifications in Compliance.