Download or read book Anti Money Laundering Counter Financing Terrorism and Cybersecurity in the Banking Industry written by Felix I. Lessambo and published by Springer Nature. This book was released on 2023-01-31 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.

Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1998 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book International Guide to Money Laundering Law and Practice written by Arun Srivastava and published by Bloomsbury Publishing. This book was released on 2019-04-26 with total page 1663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

Download or read book Taxmann s Benami Black Money Money Laundering Laws Covering amended updated annotated text of the Benami Black Money PMLA Fugitive Economic Offenders Laws 2023 Edition written by Taxmann and published by Taxmann Publications Private Limited. This book was released on 2023-04-03 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to provide a complete and thorough understanding of the statutory portion (i.e. Act, Rules, Circulars & Notifications, etc.) of the Benami, Black Money and Money Laundering Laws. It covers the amended, updated & annotated text of the following laws: • Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act 2023 with Rules, Schemes & Notifications • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended upto date with Rules, Challans, Instructions and Circulars & Notifications • Fugitive Economic Offenders Act, 2018, with 5+ Rules & Notifications • Prevention of Money-laundering Act, 2002, as amended upto date with 10+ Rules, Regulations & Notifications The Present Publication is the 2023 Edition and has been amended by the Finance Act 2023. This book is edited by Taxmann's Editorial Board with the following coverage. • Prohibition of Benami Property Transactions Act, 1988, with Rules, Schemes & Notifications o Prohibition of Benami Property Transactions Act, 1988, as amended by the Finance Act, 2023 o Prohibition of Benami Property Transactions Rules, 2016, as amended up to date o Prohibition of Benami Property Transactions (Conditions of Services of Members of Adjudicating Authority) Rules, 2019 o Benami Transactions Informants Reward Scheme, 2018 o Notifications • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, with Rules, Challans, Instructions and Circulars & Notifications o Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, as amended up to date o Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 o Undisclosed Foreign Income and Assets Challan o Instruction to Subordinate Authorities – Instructions Regarding Handling of Income-tax Cases and Black Money Cases o Circulars and Notifications • Fugitive Economic Offenders Act, 2018 with 5+ Rules & Notifications o Fugitive Economic Offenders Act, 2018 o Declaration of Fugitive Economic Offenders (Forms and Manner of Filing Application) Rules, 2018 o Fugitive Economic Offenders (Manner of Attachment of Property) Rules, 2018 o Fugitive Economic Offenders (Issuance of Provisional Attachment Order) Rules, 2018 o Fugitive Economic Offenders (Procedure for Conducting Search and Seizure) Rules, 2018 o Fugitive Economic Offenders (Manner and Conditions for Receipt and Management of Confiscated Properties) Rules, 2018 o Fugitive Economic Offenders (Procedure for Sending Letter of Request to Contracting State) Rules, 2018 o Notifications • Prevention of Money-laundering Act, 2002 with 10+ Rules, Regulations & Notifications o Prevention of Money-laundering Act, 2002, as amended up to date o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005 o Prevention of Money-laundering (Maintenance of Records) Rules, 2005 o Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005 o Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 o Prevention of Money-laundering (Manner of Receiving the Records authenticated Outside India) Rules, 2005 o Prevention of Money-laundering (Appeal) Rules, 2005 o Adjudicating Authority (Procedure) Regulations, 2013 o Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 o Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 o Prevention of Money-laundering (Restoration of Property) Rules, 2016 o Notifications

Download or read book Banking Operation Management written by Jaiswal Bimal and published by Vikas Publishing House. This book was released on with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book covers the entire syllabuses of all bank related UG and PG courses of Indian universities. It explains the concept, utility and applications of banking services in our daily life and for the development of national economy, and changing scenario of banking industry. It shows how banking services can be availed at the door step of the account holder. It also brings out the objectives and functions of governing bodies of the financial sector of India. It is good for BCom, BCom(Hons.), BBA, BBA(International Business), BBA(Management Science), MCom, MBA, MBA (International Business), PG Diploma in Banking courses.

Download or read book Introduction To Criminology written by Dr. Vivek V. Jawale and published by Academic Guru Publishing House. This book was released on 2023-10-26 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: ‘Introduction to Criminology’ is a comprehensive and enlightening exploration of the multifaceted field of criminology. Authored by an esteemed expert in the field, the book delves into the study of crime, its causes, and the various methodologies employed to understand and address criminal behaviour. The text begins by laying a solid foundation, offering readers an overview of the historical development of criminology as a discipline. It navigates through key theoretical frameworks, providing a nuanced understanding of the diverse perspectives that contribute to the field. From classical theories to contemporary paradigms, the book adeptly covers the evolution of thought surrounding criminal behaviour. One of the book's strengths lies in its integration of empirical research and real-world case studies, offering readers practical insights into the application of criminological theories. It addresses a wide array of topics, including the social, economic, and psychological factors influencing criminal conduct. The author employs a reader-friendly approach, making complex concepts accessible to both students and scholars in the field. Furthermore, ‘Introduction to Criminology’ engages with the latest advancements and debates within criminological discourse, ensuring that readers are equipped with current perspectives on topics such as white-collar crime, cybercrime, and terrorism. With its meticulous scholarship and contemporary relevance, this book serves as an indispensable resource for anyone seeking a profound understanding of criminology and its implications for society.

Download or read book Administrative Ethics written by Amitabh Rajan and published by Taylor & Francis. This book was released on 2023-12-01 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful book explores the use and application of ethics in contemporary governance and suggests necessary reforms. Following an interdisciplinary approach involving the fields of political science, law, economics, sociology, management, and philosophy, this book analyses their applicability and usefulness in everyday practices in governance, covering its five cardinal virtues—prudence, transparency, discourse, justice, and accountability. Highlighting ethical challenges in aspects of status recognition, oppression, empowerment, social care, public financing, environment protection and others in today’s interconnected world, it delves into the dynamics of administrative power in democracies and showcases how the misuse of power can be controlled through a discourse of ethics in law and governance. The book will be useful to the students, researchers and teachers of public administration, philosophy, political Science, corporate ethics, and governance other related social sciences disciplines. The book will also be an indispensable companion to social activists, advocacy groups, journalists and civil society institutions and public service training institutions.

Download or read book Be UPSC KHABARVEER 2023 24 Part 1 written by Res Indica IAS Academy (A Brainbrewery Education Initiative) and published by Blue Rose Publishers. This book was released on 2023-06-06 with total page 1056 pages. Available in PDF, EPUB and Kindle. Book excerpt: Be a GURU of Current Affairs with novel Design-Based-Learning Methodology incorporated in the book and excel in both UPSC Civil Services Preliminary and Mains papers. With Khabarveer Aspirants can learn and revise hot current affairs topics 20X faster. Now no need to follow multiple sources and fetch points from Newspapers and Magazines like The Hindu, The Indian Express, Pib, Yojana, Kurukshetra as Khabarveer entirely covers each and every source with deep insights. Content is exquisite and carefully curated for UPSC aspirants covering both conceptual and factual aspects of topics ensuring holistic 360° learning. The book is up to date with latest facts and figures and is designed to accommodate as much points as possible and portray a multi-dimensional perspective. Exquisite coverage of Budget 2023-24 & Economic Survey 2022-23 is included in the book. All the Current Affairs topics are segregated under following themes: 1. Indian Polity 2. International Relationship 3. Indian Economy 4. Agriculture, Food Processing & Rural Development 5. Digitization and Social Media 6. Science and Technology 7. Indian Society and Women Empowerment 8. Infrastructure 9. Start Ups, Employment & Skill Development 10. Urban Development 11. Poverty Alleviation, Health, Education & Social Security 12. Security and Defence 13. Environment & Sustainable Development 14. Governance 15. Analysis of Budget and Economic Survey. Join the learning revolution with KhabarVeer. Desh Badla Padhai Badlo.

Download or read book IAS Mains Paper 3 Technology Economic Development Bio Diversity Environment Security Disaster Management 2021 written by Amibh Ranjan and published by Arihant Publications India limited. This book was released on 2020-10-01 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book CDS Solved Paper Chapterwise Sectionwise written by Arihant Experts and published by Arihant Publications India limited. This book was released on 2021-12-15 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: 1. CDS Chapterwise Sectionwise Solved Papers provide complete study material for the entrance 2. The guide Covers the entire syllabus into 4 major sections 3. Chapter wise solved papers for practice 4. Housed with customized study material for effective and robust preparation. 5. The book is gives real knowledge of exam pattern, level of toughness and trends of questions Union Public Service Commission UPSC has released the notification of more than 400 seats for the Combined Defence Services Exam (I) 2022. Make yourself exam ready with the revised edition of Chapterwise- Sectiowise Solved Papers CDS Entrance Examination aims to provide complete study material in a Chapterwise and Sectiowise manner. It is divided into 4 Key Sections including mathematics, English, Science and General Studies. This book provides real knowledge of pattern, toughness level and trend of exam to CDS aspirants. Housed with such customized study material for effective and robust preparation, it is a highly approachable book to get the real knowledge of exam pattern, level of toughness and trends of questions to perform best in the exam. TOC CDS Solved Papers (2021-2020), Elementary Mathematics, English, Science, and General Studies.

Download or read book Profiles of Indian Prime Ministers written by Manisha and published by Mittal Publications. This book was released on 2010 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents Profiles Of 13 Prime Ministers Of India- The First Being Jawaharlal Nehru And The Latest Being Dr. Manmohan Singh Who Was Sworn In On 22.05.2004. Highlights The Contribution And Achievements Of Each One Of Them. In Addition, It Contains 2 Useful Chapters-Prime Minister In Parliament And Prime Minister And His Team. Useful For Understanding The System Of Governance In India.

Download or read book INDIAN BANKING written by Amit K. Kashyap and published by Allied Publishers. This book was released on 2014-11-28 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book has sub parts which are devoted to Banking, Financial Inclusions, Rip-offs in Banking and Legal Analysis, Financial Innovations, Emerging Islamic Banking and Emerging Issues in Banking. The object of this book is to encompass all the essential aspects of banking and finance.

Download or read book Southern Economist written by and published by . This book was released on 2011 with total page 728 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Income Tax GST For B Com Semester VIth of Calicut University written by Dr. H.C. Mehrotra, Prof. V.P. Agarwal and published by Sahitya Bhawan Publications. This book was released on 2022-07-01 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Largest Selling Book since 1964 and over the last 58 years of its existence, the book has established a reputation for itself as the most definitive work on the subject of income tax. Even the last minute changes in the law have been incorporated in this revised edition of the book and as such it is the latest and most update book on Income Tax for the Assessment Year 2022-23. Further, the amendments made by the Finance Act, 2022 and the Taxation and Other Laws (Relaxation and Amendment of Certain Provisions) Act, 2021, applicable for the Assessment Year 2022-23, have been incorporated in the book. In the chapter Preparation and Filing of Return of Income, details and new features of new E-filing Website of the Income Tax Department launched on 7.6.2021 has been included. In the chapter of Deduction and Collection of Tax at Source newly inserted sections 194R and 194S of the Income Tax Act, applicable from 01.07.2022 have been included. A simplified, systematic approach to the understanding of a complex subject written in a unique, simple and easy to understand language. Each topic, after a theoretical exposition, is followed by illustrations to facilitate the students to master the practical application of Income Tax Law. User-friendly examination-oriented style facilitating easy comprehension of each topic. Solved Illustrations and Questions for exercise are largest in number in comparison to other books on income tax. Unsurpassed for over 58 years. The book is trusted and relied upon for accuracy and reliability. Mistakeless printing on paper of superior quality at moderate price. Latest question Paper of Calicut University has been included in the revised edition of the book. At the end of each chapter, Short Answer, Objective Type and Short Numerical Questions have been added with answers.

Download or read book Income Tax Law and Accounts 64th Edition A Y 2023 24 written by Dr. H.C. Mehrotra, Dr. S.P. Goyal and published by Sahitya Bhawan Publications. This book was released on 2022-07-01 with total page 829 pages. Available in PDF, EPUB and Kindle. Book excerpt: Salient Features of the Finance Act, 2023 A. Providing Tax Relief Under New Personal Tax Regime • New Tax Regime is Default Regime. • New Tax Rates under New Regime. • Section 87A Rebate till ` 7 lakh under New Regime. • Standard Deduction of ` 50,000 available under New Regime. • Surcharge for HNIs reduced to 25% from 37%. • Leave Encashment increased to ` 25 lakh. B. Socio-Economic Welfare Measures • Promoting timely payments to Micro and Small Enterprises. • Increasing threshold limit for Co-operatives to withdraw cash without TDS. • Penalty for cash loan/transactions against primary co-operatives. • Relief to start-ups in carrying forward and setting off of losses. • Extension of date of incorporation for eligible start up for exemption. • Conversion of Gold to Electronic Gold Receipt and vice versa. • 15 per cent concessional tax to promote new manufacturing co-operative society. C. Ease of Compliance • Increasing threshold limits for presumpting taxation schemes. D. Widening and Deepening of Tax Base and Anti Avoidance • TDS and Taxability on Net Winnings from Online Games. • Increasing rate of TCS of certain remittances. • Limiting the roll over benefit claimed under section 54 and section 54F. • Preventing permanent deferral of taxes through undervaluation of inventory. • Rationalisation of exempt income under life insurance policies. • Alignment of provisions of section 45(5A) with the TDS provisions of section 194-IC. • Prevention of double deduction claimed on interest on borrowed capital for acquiring, renewing or reconstructing a property. • Defining the cost of acquisition in case of certain assets for computing capital gains. E. Improving Compliance and Tax Administration • Introduction of the authority of Joint Commissioner (Appeals). • Rationalisation of Appeals to the Appellate Tribunal. • Assistance to authorised officer during search and seizure. • Rationalisation of the provisions of the Prohibition of Benami Property Transaction Act, 1988 (the PBPT Act). • Alignment of timeline provisions under section 153 of the Act. • Provisions relating to re-assessment proceedings. F. Rationalisation • Facilitating TDS credit for income already disclosed in the return of income of past year. • Clarification regarding advance tax while filing Updated Return. • Bringing the non-resident investors within the ambit of section 56(2)(viib) to eliminate the possibility of tax avoidance. • Providing clarity on benefits and perquisites in cash. • Rationalisation of the provisions of Charitable Trust and Institutions. • Set-off and withholding of refunds in certain cases.

Download or read book Fintech Law written by Prakash Prasad and published by Prakash Prasad. This book was released on 2022-02-19 with total page 5088 pages. Available in PDF, EPUB and Kindle. Book excerpt: FinTech (Financial technology) is the technology and innovation that aims to compete with traditional financial methods in the delivery of financial services. It is an emerging industry that uses technology to improve activities in finance. - Wikipedia Fintech means the application of technology to improve the offering and affordability. Global finance has been disrupted by the 4.7 trillion-dollar fintech space. Every FinTech Start-ups and enthusiast is required to know the land of law. This book will provide all the necessary materials to study FinTech Law in Indian Context. Fintech is composed up of financial breakthroughs like DeFi, ecommerce, peer-to-peer lending, and virtual currencies, as well as tech like AI, blockchain, IoT, and machine learning.

Download or read book The Impact of AI Innovation on Financial Sectors in the Era of Industry 5 0 written by Irfan, Mohammad and published by IGI Global. This book was released on 2023-09-05 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the dynamic and ever-changing financial landscape, the seamless integration of artificial intelligence (AI) and machine learning (ML) has presented unprecedented challenges for the banking and finance industry. As we embrace the era of Industry 5.0, financial institutions find themselves confronted with intricate decisions pertaining to investments, macroeconomic analysis, and credit evaluation, necessitating innovative technologies to navigate this complexity. Additionally, the mounting volume of financial transactions calls for efficient data processing and analysis. Considering these pressing concerns, scholars, academicians, and industry practitioners are eagerly seeking comprehensive insights into the transformative potential of AI and ML, specifically in bolstering resilience, fostering sustainable development, and adopting human-centric approaches within the financial sector. Offering a compelling solution to these critical challenges, The Impact of AI Innovation on Financial Sectors in the Era of Industry 5.0, edited by esteemed scholars Mohammad Irfan, Mohammed Elmogy, M. Shabri Abd. Majid, and Shaker El-Sappagh, embark on an in-depth exploration of the multifaceted functions and applications of AI and ML algorithms in the realm of finance. With a keen focus on Industry 5.0 principles such as resilience, human centricity, and sustainable development, this comprehensive compendium presents a collection of groundbreaking research papers that unveil the remarkable potential of AI/ML technologies in revolutionizing the financial services industry. By catering to a diverse audience comprising researchers, academicians, industrialists, investors, and regulatory bodies, this book actively invites contributions from industry practitioners and scholars, facilitating ongoing discussions on the efficacy of ML algorithms in efficiently processing vast financial data. As the financial landscape charts an ambitious course into Industry 5.0, the book emerges as an indispensable resource, empowering the industry with transformative advancements that will indelibly shape the future of finance.