Home Money Laundering

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.

End capital gains to curb money laundering

Long term capital gains are paid when an Individuals makes profit on sale of long term asset. The tax rates for long term capital gains are lower than the normal tax...

Defining Heightened Risk Entities

Risk Assessment procedures of the banks require them to identify and classify the customer. Classification of High Risk Customers is one of the major challenges that every financial institution face. In simple...

Tackling Money Laundering in NGO Sector in India

Nonprofit organizations have always caught the attention of philanthropists as well amusement of thieves. In this context, the formation and operations of Nonprofit organizations (NPO’s or NGO’s as they are popularly...

Identifying the Ultimate Beneficial Owners

In the face of terrorist financing, drug trafficking and other criminal activities, money laundering is becoming a growing concern for the financial institutions across the world. These activities are...

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...

Duty Drawback and Laundering

The duty drawback scheme has been designed to refund to exporters duties levied by Customs & Central Excise or tariffs paid by them on both imported and locally produced materials or...

Amendments in Benami Transactions Act

Benami Transactions Act of 1988 was amended in 2015. These amendments are predominately anti money laundering measures and its purpose is to seize benami property and prosecute the Benamidars who indulge...

Classification of High Risk Customers

Regulated financial institutions are required to take a risk-based approach to customer due diligence and ongoing monitoring under the Money Laundering Regulations. Customer relationship pose money laundering and terrorist financing risk...
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...

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...

Trending on Indiaforensic