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Money Laundering

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

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...
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....