...Rishu Singh; Haresh B. Barot Purpose This paper examines the potential misuse of external commercial borrowings (ECBs) as channels for trade-based money laundering ( TBML ), using India as a case study. While ECBs are an essential source of foreign capital, especially in developing economies...

...Durgesh Pandey Purpose This paper aims to analyse the Financial Intelligence Units (FIUs) of Canada, Australia, The Netherlands and India, focussing on key internal and external processes, such as the exchange of information, operations and compliance with Financial Action Task Force (FATF...

..., 2018 . The fake currency in circulation was around ₹400 crores as reported by Kolkata Statistical Institute. The detailed study on fake notes conducted by National Investigation Agency (NIA), Government of India (2014) found that the pulp of fake Indian currency notes (FICN) was 100 per cent rag...

...Shirin Sultana © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper is to examine the effectiveness of the Financial Intelligence Unit (FIU) of Bangladesh and India in efforts of combating money laundering...

...Sameer Sharma Sameer Sharma can be contacted at: sameer.sharma@nlujodhpur.ac.in © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The Prevention of Money Laundering Act (the PMLA/the Act) was enacted in India in 2002. Since...

...Sandeep Goel Sandeep Goel can be contacted at: sandeep@mdi.ac.in © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only This paper aims to focus on the concept of abolition of black money and the demonetization movement started in India...

.../approach The target population was account holders of the banks above the age of 18 years, residing in the Puducherry and Chennai regions in India. Convenience sampling was adopted in selecting the sample from these states. The sample consisted of 416 customers of the public, private and foreign banks...

...Milind Sathye; Chris Patel Purpose The purpose of this paper is to present a comparative position of the extent of commonality or diversity in the rationale, objectives, processes used and outcomes achieved by financial intelligence agencies in India and Australia. An effective financial...

... of summons and survey, search and seizure, the appellate tribunal, special courts, officers to assist in inquiry, and mutual assistance between India and other countries over information exchange, investigation, confiscation of illegally acquired property etc. Journal of Money Laundering Control Ð Vol. 7...