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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...
Finance minister recently announced the setting up of India’s first ever bad bank. She said that National Asset Reconstruction Company Limited is already...
Buyers and sellers in international commerce are placed some distance away and are entirely uninformed of one other's financial condition and integrity. Th...
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...
Money laundering involves disguising or concealing the illicit income and make it look legitimate. To curb such instances, Prevention of Money Laundering A...
MEIS scheme has replaced 5 incentive schemes that gave different types of duly credit scrips. The 5 incentive schemes that are replaced are, Focus Product...
The article highlights the money laundering recent retrospective amendment. Recently, the Karnataka High court has given the judgement on the retrospective...
The Central KYC Registry is a centralized repository of KYC documents of customers who avail different services under the financial sector. This has been c...
Oman has emerged as one of the most promising destinations to establish a b...
The Indian capital market has changed significantly over the last ten years. Earlier, most inve...
Many entrepreneurs get confused when deciding between the Oman Mainland and the Free Zone. Both...
CA, CS, law firms, and consulting firms are not limited to compliance work only. They...
The region has gained strategic significance as a preferred destination of choice for internati...
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