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Money Laundering

money launderingFinancial institutions across the globe are under increased regulatory scrutiny to comply with anti-money laundering and counter terrorist financing policies and procedures. In the past decade, they have witnessed significant enforcement actions and penalties for non-compliance with respect to money laundering and terrorist financing. This section provides the views, opinions and related articles on the subject of Money Laundering.

Global Trade Based Money Laundering Challenges

Globally trillions of dollars worth of goods and services are moved from different countries. International trade is one of the major source of movement...

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force...

Apex court verdict on Aadhar would affect Regtech companies in India

aadhar
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies,...

Recommended Certification program for the Regtech Community

Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one...

Politically Exposed Persons and regulations in India

Politically Exposed Persons is a very key concept in tackling the Money Laundering. It is one of the most significant aspects in the extended...

Trade Based Money Laundering Related to China

NFRA
Trade Based Money Laundering is laundering of money with help of trade of goods and commodities. Trade Based Money Laundering is global challenge now-a-days....