Notes and Study material for Exams
Money Laundering And Black Money Money Laundering Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it … Read more
The Imperative of Transparency in Modern Governance and Business Transparency is increasingly recognized as a fundamental principle in both governance and business practices worldwide. It signifies openness, communication, and accountability, facilitating an EnvironmentEnvironment where decisions and processes are open to scrutiny and evaluation. This article delves into the essence of transparency, its significance, the challenges … Read more
The following are subtopics of financial sector reforms: Banking sector reforms Insurance sector reforms Non-banking financial companies (NBFCs) reforms Payments and settlement systems reforms Financial literacy and inclusion reforms Regulatory reforms Supervisory reforms Corporate governance reforms Anti-MoneyMoney laundering and combating the financing of terrorism (AML/CFT) reforms Financial stability reforms Financial InfrastructureInfrastructure reforms Financial technology (FinTech) … Read more