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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...

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...

"confidence trick") include con, con game, confidence game, confidence scheme, ripoff, stratagem, finesse, grift, hustle, bunko (or bunco), swindle, flimflam...

IMF–OECD–FATF initiatives on common standards, regulatory compliance, and banking transparency, has significantly weakened the regulatory attraction of OFCs...

a portion of the Bangladeshi diaspora relies on informal channels like Hawala/Hundi to circumvent regulatory complexities, fees, and exchange rate disadvantages...

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...

Identification Program Defalcation Gold laundering Graft (politics) Hawala Offshore banking Politically exposed person Round-tripping (finance) Shell (corporation)...

operated Ponzi schemes. Some commentators place the blame for these kinds of Ponzi schemes on greed rather than exclusion from formal banking systems. However...

money services businesses (MSBs) (including so called underground banking or ‘Hawalas’) and the criminalisation of the act itself. The United States Patriot...

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...

individuals and small businesses, these banking restrictions have created a large opportunity for the hawala market, which allows Iranians to transfer...

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...

locally earned bribes, funds and collections are often routed abroad through hawala channels in order to evade Indian tax authorities and consequent legal implications...

Russia and the Baltic States. This statement came shortly after Estonia's banking regulator Finantsinspektsioon announced that they would close the Estonian...

cream parlour sex scandal Purulia arms drop case Palmolein Oil Import Scam Hawala scandal SNC-Lavalin Kerala hydroelectric scandal India-South Africa match...

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...

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...

protocols to curtail the flow of funds through illicit channels such as hawala and hundi. By adhering to stringent regulatory frameworks and leveraging...

evasion (illegal non-payment of taxes owed). These include the end of banking secrecy in many jurisdictions including Switzerland following the passing...

opposite is possible. Very large and powerful industries (e.g., energy, banking, weapon system construction) can capture national governments, and then...