An electronic contract is one that is executed through e-commerce, frequently even without parties physically meeting. It alludes to business … More
Author: ISHITA JAIN
Joint Venture
A Joint Venture (JV) is a business Endeavour in which two or more firms pool their resources in an effort … More
When Termination of an Agreement Takes Place
Introduction A contract is a written document in which the parties specify the terms and conditions of their partnership and … More
Relationship between Money Laundering and Development
The offense of receiving money gained unlawfully is known as money laundering. Countries with corrupt anti-money laundering law permit’s thieves … More
Impact of Money Laundering on Development
Money laundering undermines financial firms that are vital for economic progress, encourages fraud and terrorism that impede productivity expansion, and … More
Prevention of Money Laundering – A Global Initiative
Money laundering is the illegal practise of making “dirty” wealth appears legitimate instead of poorly, and its prevention is urgently … 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
Aishwarya Sandeep 