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Sep 23 2021

Global Initiatives to Prevent Money Laundering

Money laundering is the unlawful process of presenting "dirty" money as legitimate rather than ill-gotten and there is a die-hearted need to prevent money...

Sep 22 2021

Legal Provisions Concerning Money Laundering Cases

Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...

Sep 18 2021

Money Laundering Prevention: Statutes and AML Technique...

Money laundering is a tainted tactic used by criminals to hide the original source of illegally obtained money. Massive amount of money is obtained through...

Sep 17 2021

Government backs Bad Bank with Rs.30600 crore in Guaran...

Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already...

Sep 14 2021

IRDAI issues Guidance Document on Cyber Risk Insurance...

The Insurance regulatory body- Insurance Regulatory and Development Authority of India recently issued a guidance document on Cyber insurance. The cyber ri...

Sep 13 2021

RBI Proposes Rules on Overseas Direct Investment

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...

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Sep 08 2021

A guide to Letter of Credit – Its Features, Advantage...

Buyers and sellers in international commerce are placed some distance away and are entirely uninformed of one other's financial condition and integrity. Th...

Sep 06 2021

Compounding of Contraventions under FEMA, 1999

Compounding refers to settlement of the offence committed by the contravener by imposing monetary penalty instead of going to litigation. It is a voluntary...

Sep 03 2021

Can Third Party Rights Be Protected During Attachment o...

The Prevention of Money Laundering Act (PMLA 2002) was introduced to prevent the crime of legalizing the income or profits made from an illegal source. Und...

Aug 31 2021

Prevention of Money Laundering Act: Concept of Search &...

Money laundering involves disguising or concealing the illicit income and make it look legitimate. To curb such instances, Prevention of Money Laundering A...

Aug 24 2021

Essential Elements of Prevention of Money Laundering Ac...

Money laundering involves earning money through illegal sources such as Corruption, Organized Crime, narcotics trade etc. It deprives government of the leg...

Aug 23 2021

Tracing the Developments in the Prevention of Money Lau...

Money laundering is a tainted tactic of disguising or concealing illicit income to make it look like legitimate. This tactic has been employed worldwide to...

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