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.

Specialisation in Digital Laundering

CAME with Digital Laundering Certified Anti Money Laundering Expert has become the benchmark for the money laundering professionals across the world. This is the global certification offered by Indiaforensic and the research...

SIT recommendations to curb laundering

The Supreme Court-appointed SIT on black money has come out with a slew of recommendations to curb money laundering, including misuse of exemption on long-term capital gains tax, Participatory Notes and...

Tax Havens

European Union finance ministers failed to agree on a sweeping new policy to fight tax evasion because of resistance from Luxembourg, a tiny country that long has prospered from a secretive...

Critical analysis of Prevention of Money Laundering Act

Money laundering can be regarded as a multiplier of criminal activities as it gives economic power to criminals. Laundering makes crime worthwhile by permitting offenders makes use of the proceeds of...

How GST is helping Money Laundering Activities

Just few days back the Goods and Services Tax (GST) was made live in hush. GST was termed as the most important reform of the Modi Government. But inadvertently this tax...

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...

Professional Shell Company operators

In the month of March'2017, there was a news that almost 54 Chartered Accountants have come under the radar of the Income Tax department and the Enforcement Directorate over money laundering...
video

Beyond 331 Names – Stock Market Money Laundering Techniques

Securities Exchange Board of India announced the names of 331 entities which were referred to the Ministry of the Corporate Affairs by the Indian IRS during the investigations related to the...

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 and Infrastructure Development Corporation, an undertaking of...

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 - I The much spoken and stalwart terror...

Trending on Indiaforensic