Money laundering and prevention measures

Money laundering stages

Money laundering means using illegal money for a legal purpose. Money earned through banned activities like drug trafficking, terrorism, gold smuggling etc are illegal money. If money earned by such means is used for setting up business, buying property, travelling etc. will amount to money laundering. It is an offence. It is a criminal act. … Read more

Basics of cryptocurrency and how it works

cryptocurrency

Cryptocurrency has recently become very popular as an investment option. It is therefore pertinent to know the basics of cryptocurrency and how it works. The cryptocurrency concept is not new. But there are many question related to cryptocurrency, which still awaiting answer. Let us first understand basics of cryptocurrency and how it work. What is … Read more