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Om Bhanorkar

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Om Bhanorkar is the Editor of Newsinterpretation and is a regular contributor to the financial crimes section of the news paper.

How to build effective rules engine to combat money laundering

AML Compliance has become technology driven. It is simply not possible for humans to analyse and monitor huge amount of transactions on daily basis....
scandinavia

Top Ten Countries susceptible to Money Laundering

In recent years, money laundering is rapidly growing. So the amount of dirty money. Governments and financial institutions try to protect themselves from this...

Anti-Money Laundering (AML) Fines in 2020

Anti-money laundering (AML) regulations, audits and penalties continue to rise in 2020. Money laundering, terrorist financing, corruption, bribery, and all other financial crimes have...

Money Laundering Activities in The Art World

Art World has been a target for money laundering for many years. Art is inherently an attractive tool for money laundering. Money launderers have...

काय आहे जॉर्ज फ्लॉइड प्रकरण आणि कोण होता हा जॉर्ज फ्लॉइड?

काय आहे जॉर्ज फ्लॉइड प्रकरण आणि कोण होता हा जॉर्ज फ्लॉइड? जॉर्ज फ्लॉयड हा एक सामान्य अमेरिकन होता,  त्याचा जन्म नॉर्थ कॅरोलिना मध्ये झालेला पण  तो एक सिक्युरिटी गार्ड म्हणून मिनीयापोलिसमध्ये एका...
global

Impact of Corona Virus on Global Economy

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

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