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AI brings down AML cost

The cost of fighting financial crime is said to be enormous. In the US alone, the cost of anti-money laundering ("AML") compliance is estimated at $23.5 billion per year. European…

Diminishing musharika

Conceptually, Islamic Banking broadly connotes as a banking which is in consonance with the ethos and value system of Islam and is being governed by the principles of Islamic Shariah…

Fraud In Sharp Business Practices

Fraud in sharp business practices

This paper examines the issue of criminalization of business dealings known as sharp business practices and brings out the issues involved, the existing precedents on the subject and future directions.…