Money Laundering

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

ShapeShift and Changelley, two of the most prominent crypto currency swap platforms which allow the customers to exchange any currency without having to create an account, were found to be the targets of the money laundering attempts by the wannacry hackers. According to Reuters, the hackers are using ShapeShift, the...
Australian Transaction Reports and Analysis Center (Austrac) accused the Commonwealth Bank of Australia of more than 50,000 breaches of the Anti Money Laundering laws by failing to adequately monitor A$624.7 millions worth of transactions on its network of Intelligent Deposit Machines. CBA is accused of failing to adequately report suspicious...
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...
DigiRomanian and Hungarian cable operator RCS & RDS, and some key officials, have been accused of money laundering. The company’s parent, Dutch-registered Digi Communications, in a statement, said that an investigation by the Romanian National Anti-Corruption Directorate on 25 July 2017, RCS & RDS S.A. was indicted by the...