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.

hospital

Money Laundering through Hospitals

Today, even an apple a day cannot keep the Doctor away. Everyone of us, time and again had the need to pay visit to a Doctor. Generously (?) shelling out bucks...

Tax Havens explained

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...
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.

Money Laundering by Indian Politicians

Money Laundering is not new phenomenon to the Indian politicians. There are several politicians who are facing the heat from the various law enforcement agencies such as Enforcement Directorate. This story...

The deep roots of shell companies in India

Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the wider money laundering activities. The layers of these...

UAE Passes Money Laundering Act

UAE Passes Money Laundering Act United Arab Emirates have finally passed the money laundering act to counter the menace. Under the new law, individuals found guilty of money laundering will face a...

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...

UCO Bank Money Laundering Case

Indo Iran Scam was at the root of the UCO Bank Money Laundering case. Enforcement Directorate (ED) has found that nine foreign nationals - mostly from Iran and Azerbaijan - entered...

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...

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...

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