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Finance

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Oct 14 2021

Decoding the Role of Financial Institutions and Technol...

Money launderers have employed new methods of their operation. With the change in regulations and laws, money launderers have also used new routes through...

Oct 11 2021

Impact of Money Laundering on Society at large

Money laundering involves tainted tactic through which people make profits out of illegal activities. Money laundering is a process through which criminals...

Oct 05 2021

A look at some of the biggest Financial Scams in India...

Financial scams have hit the economy of nations across the globe. These scams have cost billions of dollars. Corruption and malpractices can taint the imag...

Oct 01 2021

What is FATF (Financial Action Task Force)?

The Financial Action Task Force was formed in 1989 to develop policies against money laundering. It is the international standard setter to fight terrorist...

Sep 30 2021

FATF Review of India’s Anti-Money Laundering regi...

The global organization, Financial Action Task Force’s (FATF) evaluation of India’s anti-money laundering and countering terrorist financing regime is...

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...

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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 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 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...

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