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Scientific Transactions in Environment and Technovation

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Scientific Transactions in Environment and Technovation, | 10.56343/STET.116.010.003.007
Year : 2017 | Volume: 10 | Issue: 3 | Pages : 131-139

Role of effective microorganisms (EM) in waste water treatment and on the growth parameters and yield of Vigna mungo Linn. in the NDB soil
series of Thiruvarur District, Tamil Nadu, India.

Abstract :

Money Laundering (ML) is a global phenomenon with political, economic and social consequences, which impact on the ability of business and societies harmfully. The existence of illegal flows creates economic distortions such as weakening the banking industry, disinvestment of licit economy, loss of attractiveness for Foreign Direct Investment (FDI), erratic use of the resources or promotion of illegal activities. In private domain, there are numerous cases of business seriously vulnerable by ML operations. This paper presents the four stages of money laundering zones such as correspondent banking, private banking, black market peso exchange and cyber laundering which are connected with the ML activities. Then, different money laundering tools and techniques are outlined. This paper explains how the ML activities occur in banking and non-banking industry. Also, some of the recent trends used in name screening and sanction screening for financial institutions are also discussed.

Keywords:

Anti Money Laundering ,Black Market Peso Exchange,Correspondent banking.

Citation: *,

( 2017), Role of effective microorganisms (EM) in waste water treatment and on the growth parameters and yield of Vigna mungo Linn. in the NDB soil
series of Thiruvarur District, Tamil Nadu, India.. Scientific Transactions in Environment and Technovation, 10(3): 131-139

Mr.Veerapathiran K

Correspondence: Victoria


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