Anti Money Laundering Archives | Imarticus

Posts Tagged "Anti Money Laundering"

The Mechanics of Money Laundering

The Mechanics of Money Laundering

by Zenobia Sethna. Money Laundering is the act or attempted act to conceal or mask the identity of illegally obtained money or funds so that they appear to have originated from legitimate (legal) sources. Illegally obtained funds are ‘laundered’ and relocated Learn more
Executive Development Program on Anti-money Laundering

Executive Development Program on Anti-money Laundering

Imarticus recently concluded its very first executive development program on Anti money laundering on 28th and 29th July at Novotel Hotel, Bangalore. The 2-day workshop was conducted by our resident AML/KYC experts Ratan Postwalla and Sayak Bhanja. The workshop saw Learn more
Money Laundering: A Historical Perspective

Money Laundering: A Historical Perspective

by Zenobia Sethna The amount of money laundered globally in one year is estimated at 2-5% of the global GDP, or between a staggering USD 800 billion – USD 2 trillion, according to United Nations Office on Drugs and Crime. Learn more