Career Path of a Certified Anti Money Laundering Expert
In the year 2017, Indiaforensic made a study of more than 1000 CAME professionals across the world. The career path of Certified Anti Money Laundering Experts was studied. From...
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 huge amount of money and...
Wire Stripping in Anti Money Laundering Parlance
Money Launderers across the world are now using internet banking and wire transfers for completing their shady financial transactions. They also use wire transfers to disguise the origin of...
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...
Understanding Phantom Shipments in TBML Parlance
In the wake of Trade Based Money Laundering, one term is being commonly used these days and is called Phantom Shipments -The shipments, which exist only on paper.
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 to you if you are trying to...
Commonly used TBML Techniques
TBML techniques are becoming popular as an alternative remittance system that allows to move the proceeds of illegal activities disguised as legitimate trade. Trade provides ample opportunities to earn money over...
Diamond Money laundering
Diamond Money Laundering Research
Study on Diamond Money Laundering, based on information provided voluntarily by countries and organizations of the global diamond sector, and drafted in partnership with the Egmont Group of...
Money laundering through Indian NGOs
Indian NGOs and the risk of Laundering
Voluntary organizations receiving more than Rs. 11,500 crore ($1.9 billion) in foreign funds annually, the Home Ministry has warned that the NGOs could be vulnerable...
Calculating Eligibility Criteria for CAME Certifications
Members can be certified by only taking the uniform examination. There are no honorary certification or waiver of the examination. If you do not have experience working on money laundering related...
