B. VirithaB. VirithaV. MariappanB. VirithaJournal of Money Laundering Control
A: by Dhananjay Choudhary – In India, there is a specific law which is designed to prevent the cases of money laundering. This is known as the Prevention of Money laundering Act 2002 and this falls under the Income Tax Department. ...
India’s Enforcement Directorate (ED) has prosecuted Amway for money laundering. The charges were filed under India’s Prevention of Money Laundering Act, with the underlying investigation dating back to 2011. As part of the same investigation, the EDfroze ~$99.1 million of Amway’s assetsin A...
Rahul Gandhi and His Mother Sonia Accused in India Money Laundering Case, ANI Reports More Reuters FILE PHOTO: Rahul Gandhi, a senior leader of India's main opposition Congress party, escorts Sonia Gandhi as they attend a press conference at the party's headquarter in...
NEW DELHI (Reuters) - India's federal financial crime agency on Friday raided several liquor companies and suppliers and distributors in a money laundering investigation that the party ruling the capital has criticised as politically motivated, media reported. The agency, the Enforcemen...
Anti-Money Laundering (AML) Policy:反洗钱(AML)政策 热度: LegalregimeforAML (AntiMoneyLaundering)inIndia Dr.K.P.Krishnan, JointSecretary,DepartmentofEconomicAffairs, MinistryofFinance,Govt.ofIndia WhatisMoneyLaundering? Important:Allmoneylaunderingtransactionsneednotgothroughthisthree-stageprocess. ...
RSB League, located in India’s capital at New Delhi, is a consortium of experienced lawyers from the Apex court of India. The battery of lawyers here is led by the renowned Senior Attorney Subhash Bansal. Mr. Bansal has vast experience of 43 years in dealing with diverse legal issues and...
Read today's latest news on the topic money-laundering: US Congress Admits Over $250Bln in COVID-19 Aid Stolen by Fraudsters, Pentagon Probing Over 50 Cases of 'Theft, Fraud or Corruption' Linked to Ukraine Aid
RSB League, located in India’s capital at New Delhi, is a consortium of experienced lawyers from the Apex court of India. The battery of lawyers here is led by the renowned Senior Attorney Subhash Bansal. Mr. Bansal has vast experience of 43 years in dealing with diverse legal issues and...
Banks with limited access to data, especially data on true examples of money laundering, may wish to consider another approach. Regulatory and Compliance Challenges. Ever-changing and sometimes vague and inconsistent AML regulations can tax banks’ compliance departments, IT organizations, and lines of...