Money Laundering

How does money laundering work ?

Money laundering is a way to make illegally earned money or money that was not properly taxed look like it came from a legal...

Money Laundering through Microfinance Companies

Background Microfinance companies are like banks but for people who don't have access to regular banks. They give small loans and help people in...

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...

Fighting the funding of fighters

Introduction This article is divided into two parts.Here is the first part of the article which is named as "Fighting the funding of fighters" Part...

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...

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...

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 -...

Media & Affiliates Heightened Risk Category for KYC

Greed is not a moral issue; it’s a financial issue. With the advent of electronic media and constant bombardment of TV channels, everyone has been...