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How a Shell company was the key in Adani’s NDTV takeover

Premium Mayur Joshi -
What is a Shell Company? According to the US Securities Act, a Shell company is “a company, other than an asset-backed issuer, with no or...

Banks in the Metaverse: A Solid Concept but no implementation yet?

Premium Tanya Parkhi -
Indian Banks in the Metaverse can lend against virtual currencies and real estate. The Metaverse may reshape the future of banking but is still...

Correspondent Banking Money Laundering Risks

Premium Madhura Phadtare -
Correspondent Banking refers to the bank that is providing services to the bank of one country from another to...

How is Hawala Technique of Money Laundering used ?

Premium Madhura Phadtare -
Hawala is an informal method of transferring money without any physical money moving. The hawala system (also called Hundi...

Comprehensive Guide to Real Estate Money Laundering

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Background of Real Estate Laundering Real estate is not covered under the Prevention of Money Laundering Act, however, Real Estate...

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