Home Money Laundering

Money Laundering

Certifications and Examinations for the aspirants preparing for the Certified Anti Money Laundering Expert program offered by Indiaforensic

Guardian News paper, which is one of the leading media houses in the world recently published their investigative report on Adani Enterprises. India power shortage nation. More than 25 crore Indians (equivalent to form the fifth-largest country on Earth) lack access to regular electricity supply. Disguised power redundant population could...
Enforcement Directorate is working in the case of money laundering charges against Chidambaram and Mukerjea Nexus. It is alleged that Karti had received money from INX Media, company owned by the Peter and Indrani Mukerjea for using his influence to manipulate a tax probe. Indian IRS authorities were probing a...
One of the oldest digital currency exchanges, known as BTC-e, remained off-line following a one-two punch by law enforcement over a series of allegedly criminal acts by the site and its owner. The Financial Crimes Enforcement Network (FinCEN) determined that grounds exist to assess a civil money penalties against BTC-E little...
Tax havens have been attractive destinations for the politicians and celebrities to park their funds outside the unstable native economies. However there have been public outcry in recent years. Journalists have shed light on the users of these offshore financial centers (OFCs), jurisdictions, banks, accountancy and law firms involved. Here...