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.

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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Stock Market Money Laundering Techniques

Money laundering through stock market is a popular mechanism among the financial criminals. Stock market has always been on the target of the launderers. There are many examples where the operators...
agriculture

Sowing tainted money in Indian Agriculture Sector

Today is March, the 31st; last day of the accounting/taxation year. Accountants and auditors are having a busy day finalizing accounts, similarly would be “smart” brains using colorable devices to avoid...
Politically Exposed Persons

Defining the Politically Exposed Persons

Politically Exposed Persons pose a bigger risk before the financial institutions in India.
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Certified Anti Money Laundering Expert Goes Global

Certified Anti Money Laundering Expert program offered by Indiaforensic Center of Studies. The program was initially designed for the Indian compliance professionals. In the year 2015 the program was revisited and...

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...

Money Laundering through Microfinance Companies

A builder has surplus cash on hand received through illegitimate sources which he decides to invest in order to camouflage the origin of this unlawful money. He gives the cash to...

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...

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...

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