Money Laundering

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

bitcoin

Tracking the legal bits of Virtual Currency regulations in India

India's Apex Court finally lifted the ban on the crypto currency trading. It is important to understand the legalities involved in this crypto trading with the time lines.

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...
money laundering

Definition, Stages and Methods of Money Laundering

The September 11 attacks was the reason for the Patriot Act in the United States. This led to an emphasis on new set of rules to combat money laundering...

Fighting the funding of fighters – Part II

This is the second part of the article in the series of Fighting the funding of fighters. Enhancing detection and fighting capabilities of financial institutions It is primarily important to closely look into...

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...

Impact of Demonetization on CAME Profession

Demonetization efforts of the Indian government are likely to see a increased demand for the Certified Anti Money Laundering Experts. The anti-money laundering (AML) function for financial institutions, such as banks...
video

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...

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...

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...

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...

Trending on Indiaforensic