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Money Laundering

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

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...
Indian Securities Regulator has imposed trading restrictions on 331 listed entities identified as shell companies. A surprise move that was declared by the regulators as the part of a broad crackdown on illegal offshore transfers and tax evasion. The announcement by the Securities Exchange Board of India (SEBI) did not clarified the nature of...
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...
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...