A Legal Blog by Prerna Foundation

Tag Money Laundering

White Collar Crimes in India

What is white-collar crime?  White-collar crime or corporate crime refers to financially motivated, non-violent crime committed by businesses and government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as a “crime committed by a person of… Continue Reading →

Counterfeit Currency

The denominational numeral in latent, see-through Devanagari script, electrotype watermarks, colour-changing ink, and the orientation and relative positioning of Mahatma Gandhi on a ₹500 currency. I know this and maybe you do too and so does everyone who has ever… Continue Reading →

#BookRecommendation – Loophole Games

Loophole Games by Smarak Swain   This book reveals loopholes available within ambit of law, used by corporate in legal ways to avoid paying taxes. All abusive tax avoidance structures have been brought together here in a single book. There… Continue Reading →

© 2021 Lawful Talks — Powered by WordPress

Theme by Anders NorenUp ↑