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- Electoral Bond (redirect from Electoral Bond Scheme)of Economic Affairs in Ministry Of Finance notified the Electoral Bond Scheme 2018 in a Gazette only on 2 January 2018. According to an estimate, a total...51 KB (5,695 words) - 18:16, 7 September 2024
- raids into Chinese entities, a hawala network that was actually a front for a US$131 million money-laundering scheme was uncovered. Over 40 fake bank...8 KB (731 words) - 15:31, 27 September 2023
- Scam (redirect from Confidence scheme)"confidence trick") include con, con game, confidence game, confidence scheme, ripoff, stratagem, finesse, grift, hustle, bunko (or bunco), swindle, flimflam...17 KB (1,730 words) - 14:43, 3 September 2024
- Offshore financial centre (section Shadow banking)IMF–OECD–FATF initiatives on common standards, regulatory compliance, and banking transparency, has significantly weakened the regulatory attraction of OFCs...73 KB (8,642 words) - 07:56, 5 September 2024
- a portion of the Bangladeshi diaspora relies on informal channels like Hawala/Hundi to circumvent regulatory complexities, fees, and exchange rate disadvantages...13 KB (677 words) - 19:41, 7 August 2024
- documents known as "flying cash" were used in China from the 800s, while the Hawala practice of informal financial remittances through a widespread system of...11 KB (1,333 words) - 05:37, 12 July 2024
- Identification Program Defalcation Gold laundering Graft (politics) Hawala Offshore banking Politically exposed person Round-tripping (finance) Shell (corporation)...18 KB (2,422 words) - 04:32, 2 July 2024
- Saradha Group financial scandal (category Pyramid and Ponzi schemes)operated Ponzi schemes. Some commentators place the blame for these kinds of Ponzi schemes on greed rather than exclusion from formal banking systems. However...114 KB (10,592 words) - 18:25, 26 August 2024
- money services businesses (MSBs) (including so called underground banking or ‘Hawalas’) and the criminalisation of the act itself. The United States Patriot...45 KB (4,994 words) - 07:32, 20 March 2024
- Political corruption (redirect from Corruption scheme)it is unethical to accept a gift. Any free gift could be construed as a scheme to lure the recipient towards some biases. In most cases, the gift is seen...107 KB (12,261 words) - 08:49, 30 August 2024
- individuals and small businesses, these banking restrictions have created a large opportunity for the hawala market, which allows Iranians to transfer...78 KB (8,449 words) - 01:10, 3 August 2024
- US billion was remitted, about half of which was sent through informal hawala channels. About 70% of all remittances from the UAE (or US billion) was...24 KB (2,607 words) - 11:39, 8 September 2024
- Indian black money (section Banking transaction tax)locally earned bribes, funds and collections are often routed abroad through hawala channels in order to evade Indian tax authorities and consequent legal implications...81 KB (8,875 words) - 11:28, 5 September 2024
- Russia and the Baltic States. This statement came shortly after Estonia's banking regulator Finantsinspektsioon announced that they would close the Estonian...83 KB (7,511 words) - 05:29, 1 September 2024
- cream parlour sex scandal Purulia arms drop case Palmolein Oil Import Scam Hawala scandal SNC-Lavalin Kerala hydroelectric scandal India-South Africa match...63 KB (4,473 words) - 07:21, 7 September 2024
- individuals and N10 million for corporate bodies are to be made through a banking system, and any attempt at breaking up these transactions must be reported...92 KB (11,202 words) - 17:08, 9 September 2024
- states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right...47 KB (5,550 words) - 02:44, 23 August 2024
- protocols to curtail the flow of funds through illicit channels such as hawala and hundi. By adhering to stringent regulatory frameworks and leveraging...86 KB (6,670 words) - 07:49, 9 September 2024
- evasion (illegal non-payment of taxes owed). These include the end of banking secrecy in many jurisdictions including Switzerland following the passing...244 KB (24,901 words) - 04:34, 26 August 2024
- opposite is possible. Very large and powerful industries (e.g., energy, banking, weapon system construction) can capture national governments, and then...85 KB (9,792 words) - 17:00, 5 September 2024
- in other Gulf states. Al Qaeda frequently moved the money it raised by hawala, an informal and ancient trust-based system for transferring funds.124 In