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.

Money Laundering in Antrix-Devas deal

The deal between Antrix and Devas was fixed in principle in January, 2005, for lease of S-Band transponders. However, the then Executive Director of Antrix signed it on behalf of Antrix six...

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...

Money Laundering Through SME Platform

Stock Market Regulator (SEBI) noticed huge rise in the traded volumes and prices of four stocks — Eco Friendly Food Processing Park,Esteem Bio Organic Food Processing,Channel Nine Entertainment and HPC Biosciences which...

High Risk Business Sector – Real Estate

Real estate industry is an attractive target of money launderers. It helps to hide the proceeds of crime. It allows large quantities of cash to be laundered in a single transaction....

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...

India on US Money Laundering List

US State Department which focuses on financial crimes and money laundering issued the report “2015 International Narcotics Control Strategy Report” naming 65 countries throughout the world. This report highlights India as one...

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...

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...

Money Laundering Probe by SEBI

Moryo Industries and 90 other connected entities including the company's promoters and directors were barred by SEBI from dealing in securities on the count of Money Laundering.The matter is related to...

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...

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