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...
Globally Influential CAME Professional
AML influencers are emerging as one of the important elements of the anti-money laundering ecosystem. They are the people who are generating the content on Anti Money Laundering related topics and...
Bitcoin is heavily used in Crypto Currency Laundering
https://youtu.be/LKC7zEPSHXg
CryptoCurrency laundering is an emerging challenge. But Indiaforensic recognised this in the year 2013. Indiaforensic published its report on virtual currencies. Liberty Reserve was the...
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...
Money laundering through Indian NGOs
Indian NGOs and the risk of Laundering
Voluntary organizations receiving more than Rs. 11,500 crore ($1.9 billion) in foreign funds annually, the Home Ministry has warned that the NGOs could be vulnerable...
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...
Diamond Money laundering
Diamond Money Laundering Research
Study on Diamond Money Laundering, based on information provided voluntarily by countries and organizations of the global diamond sector, and drafted in partnership with the Egmont Group of...
Global Icons who Laundered proceeds of corruption
According to a first of its kind report on ‘Ascertaining size of corruption in India with respect to money laundering’, an individual spent over Rs 2,000 as a cost of corruption...
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...
