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Shadab Alam

Shadab Alam
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Shadab is Anti Money Laundering Expert. His areas of interest are compliance laws and regulations with geographical focus on middle-east and contributes on the financial crime related developments for newsinterpretation.com.
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Being the Best Dubai CA

"The thing about being a Senior Partner at Crowe is that there is no typical day, each day brings up new challenges and variety...
CA vs cpa

Indian CA Versus US CPA

The comparison is obvious. American Institute of Certified Public Accountants is the largest body of accountants in the world, whereas Institute of Chartered Accountants...
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Importance of Cash Flows for the Stock Market Investors

In 2011, forensic accountant based in Pune, announced a J-score. This was a score which measured the probability of the creative accounting in the...
Best Forensic Accounting Certifications

Top Five Best Forensic Accounting Certifications

Forensic Accountants' demand considering increasing incidents of cyber crimes is at its peak. It is not easy to be a forensic accountant as the...

The Chinese Bank buys 1% stake in HDFC Bank

HDFC Bank Ltd. Is an Indian Financial banking institution having its headquarters in Mumbai. The employee strength of the bank is 104154 permanent employees....

Impact of lockdown on Trade

Coronavirus has become a hot topic to discuss. This virus is like a leech that is stuck to the bodies of people and is...

Why is it important to pay taxes?

A tax is an obligatory money related charge or some other kind of toll forced upon a citizen by a government association so as...

Why is north korea sanctioned ?

The FATF had put sanctions on North Korea by putting it in the blacklist. The Democratic People’s Republic of North Korea has always been...
albania

Albania placed on FATF Greylist

In February 2020, Albania was placed under the list of countries which require increased monitoring of financial transactions, otherwise known as the “grey list”,...

HSBC and controversies go hand in hand

HSBC was among top ten largest banks in the world in 2018. It was the largest bank in Europe with total assets worth US$2.558...

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