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Money Laundering

How To Determine Fake Currency Notes?
While there has been news that the government has reduced the printing of Rs. 2000 currency notes that came into existence post demonetisation, there is a huge market of fake currency notes that were recently revamped such as that of ...
Deadline To Link Aadhaar And PAN Extended
As against the yesterday's affirmation of UIDAI stand that all aadhaar linking deadlines stand valid, the government today extended the date to link aadhaar and PAN to March 31, 2018. The move shall be a big relief to all those who ...
IRDAI Mandates Linking Of Aadhaar With Insurance Policies
After the Aadhaar ID has become an integral part of your life for financial transactions as well as to avail social security benefits, Insurance regulator today mandated its linking with insurance policies. The Insurance Regulatory and Development Authority (Irdai) said, ""The ...
Irdai Mandates Linking Aadhaar With Insurance Policies
New Money Laundering Rules Hit Jewellery Sector Hard
The new money laundering rules notified on August 23 has hit the gems and jewellery sector hard. As per the central government's notification any entity which deals in precious metals, stones or other high-value goods and has a turnover of Rs. ...
New Money Laundering Rules Hit Jewellery Sector Hard
What Is A Shell Company?
Shell companies are used as vehicle by several large companies to either hideaway business title details from public or law enforcement. As a general conception, Shell company deemed as an illegal entity has a legal framework which though engages in ...
Different Ways To Convert Black Money Into White
After demonetization of Rs 500 and Rs 1000 notes, individuals who are sitting on a pile of cash are looking for different means of converting their black money into white. Black money is an income earned through illegal ways on which ...
Different Ways Convert Black Money Into White
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