Putin may use cryptocurrency to bypass Sanctions
Sanctions are regarded as commercial and financial penalties that are imposed on different countries. Sanctions force countries to bypass sanctions and there are many...
Forensic Rating Model and the Importance of J Score
Introduction
In India, financial statement fraud is getting increasingly prevalent. The Satyam accounting scandal demonstrated the lengths to which management can go in order to...
Bahrain: Eye-Opening distinctive AML IN Bahrain
Introduction
The battle against further money laundering ('AML') and terrorism funding ('CFT') is a top concern for the National Bank of Bahrain. Bahrain is...
Crypto Currency and its Taxation in Different Countries
The spectacular ascent of cryptocurrencies is grabbing headlines. It is also splitting financial experts. Some celebrate it as the ultimate repository of wealth. Cryptocurrency...
ISO 20022 in Anti-money laundering Parlance
Introduction
ISO 20022, was first introduced in 2004. It is an international standard for relaying electronic messages between financial institutions. It was created to give...