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Money Laundering

Indian Updates for the aspiring students, Certified Anti Moneylaundering Experts (CAME) and Certified TBML Experts on the Money Laundering Rules, Regulations, Enforcements and Transactions.

money laundering

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

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...
phantom shipments

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...

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 a degree awarded by a college or...
bitcoinvideo

Bitcoin is heavily used in Laundering

https://youtu.be/LKC7zEPSHXg Certified Anti Money Laundering Expert is the only certification in the world which has embedded the Laundering with the digital currencies in its syllabus. In the research report released by Indiaforensic...

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