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Money Laundering

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

Eldest daughter of late president Islam Karimov, Gulnara Karimova, who was rumoured to be poisoned was arrested for these crimes, which included stealing companies and property, taking kickbacks and avoiding tax. Karimova was once a prominent socialite, fashion designer and singer. Karimova, 45, is the eldest daughter of the late...
According to the media reports in India, Dhananjaya Reddy, an engineering graduate from Bengaluru, was arrested for floating shell companies and obtaining loans from banks. Reddy submitted forged documents of several immovable properties as third-party collateral to the banks and got loans sanctioned in the name of various shell...
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...
UAE Passes Money Laundering Act United Arab Emirates have finally passed the money laundering act to counter the menace. Under the new law, individuals found guilty of money laundering will face a jail term of ten years along with a fine ranging from 100,000 Dirham to 500,000 Dirham. An institution found...