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Money Laundering in UAE : FATF Perspective
The UAE was previously indulging in offshore structures and arrangements to attract profits without real economic substance. However, following commitments, the EU removed the...
India’s Rs. 15,55,000 Crore Dirty Secret—How Money Laundering Stays Hidden
‘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 illegal...
Comprehensive Guide to Real Estate Money Laundering
Background of Real Estate Laundering
Real estate is not covered under the Prevention of Money Laundering Act, however, Real Estate Money Laundering plays a significant...
Applying Regtech to combat Money Laundering
Regulatory technology domain is changing faster with the advent of new age solutions. There have been lot of activity around application of the machine...
Money Laundering through Sports is rampant
Money laundering through sports is getting out of control day by day. Criminals are increasingly using football for money laundering and tax evasion. It...
