Joint Venture

A Joint Venture (JV) is a business Endeavour in which two or more firms pool their resources in an effort … More

Foreign Collaboration Agreement

A strategic and cooperative partnership between native and non-resident commercial organizations is known as a foreign collaboration agreement. Any one … More

Process of Money Laundering

When someone engages in illegal acts, money laundering refers to the financial operations in which they attempt to conceal the … More

Topic: What is Hawala?

Introduction An unstructured, unlicensed method of transmitting foreign cash within a nation is known as “HAWALA.” All with no documentation, … More

What is Money Laundering?

Introduction Many crimes are committed with the intent of making money for the person or group who commits the crime. … More