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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.

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...

Trade Based Money Laundering related to Iran

Iran
Introduction of Iran Economy Iran as an economy is one of the most controversial economy. Iran is considered as a country of primary concern in...

The deep roots of shell companies in India

Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...

Trade Based Money Laundering in North Korea in a NUTSHELL

North Korea is one of those 10 Countries who have sanctions imposed by all World Authorities i.e. UN, EU and US. Yes this is...