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Guide to Money Laundering in the year 2021

money laundering
‘Money laundering‘ refers to any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their...

Best AML Certification in the Compliance Universe

Anti Money Laundering is a term used across the globe for a set of laws and regulations designed to stop criminals from disguising illicitly...

Cuckoo Smurfing-Definition and Process

cuckoo smurfing
Money laundering is generation of money through criminal activities. These criminal activities include, drug trafficking, human trafficking, terrorist funding etc. The criminal generate a...

India is likely to undergo mutual evaluation process of FATF

FATF
Money Laundering is the process of introducing the tax evaded money into financial system. During this process, money changes its color and the black...

How Fin-techs are combating the challenge of Money Laundering

rbi against digital lending
Depending upon the country, Fin-techs are classified as money services businesses. Many of them are regulated by anti money laundering regulations, but not all....

Laundering through video games is new trend in financial crimes

video games
With the technological development, the video games sector has developed a lot. Who would have thought that this sector will be used by criminals...