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Money Laundering

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

European Union finance ministers failed to agree on a sweeping new policy to fight tax evasion because of resistance from Luxembourg, a tiny country that long has prospered from a secretive banking culture. Luxembourg, is frequently referred to as the Tax haven. Tax havens in different parlance are also termed...
According to a first of its kind report on ‘Ascertaining size of corruption in India with respect to money laundering’, an individual spent over Rs 2,000 as a cost of corruption in 2009, which is 260 per cent higher than the amount borne by a citizen ten years back....
Diamond Money Laundering Research Study on Diamond Money Laundering, based on information provided voluntarily by countries and organizations of the global diamond sector, and drafted in partnership with the Egmont Group of Financial Intelligence Units, is  generating fiery reactions. India is one of the five countries where instances have been found...
Moryo Industries and 90 other connected entities including the company's promoters and directors were barred by SEBI from dealing in securities on the count of Money Laundering.The matter is related to preferential allotment of 63.50 lakh shares of Moryo to 42 persons in November 2012. The case is being referred...