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The money laundering case of Westpac is selected in this corporation law essay to reflect on how the issues related to money laundering in an organization can be resolved as per the provisions of corporation law.

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Former president of the US President Trump's campaign team, was "passed through Russia" after having been accused of conspiring to seek money-laundering, not being registered as a foreign agent, bank fraud, and filing false reports. Special Inspector Miller sued.

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Black money is pushing Indian exports - such a claim is more difficult than anything else to prove. But I feel the argument cannot totally be ignored, particularly in the post Baba Ramdev and Anna Hazare scenario and after the recent nationwide hullabaloo over black money, forcing the government to put renewed efforts to tighten the noose on money launderers.

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The anti-money laundering and know your customer (KYC) regulation in Europe and globally have gone through various structural changes in the last few years.

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Philip Morris Limited (PML), the affiliate of Philip Morris International (PMI) in the UK and Ireland, is stepping-up its fight against the illicit trade with the appointment of Catherine Goger to the role of Illicit Trade Prevention Manager. In this new role, Catherine is responsible for co-ordinating operations to tackle the sale of illicit products in the UK, continuing the company's working relationships with local authorities and supporting PML's Field Force and retail partners. Since joining PMI in 2022, Catherine has led the Fraud Prevention Team at Philip Morris Japan. Prior to PML, Catherine's career involved fighting money laundering and corruption across Latin America, Asia, and Europe. She also held senior positions at Ernst and Young, HSBC and Prudential. Her background in fighting illegal activity makes her well-equipped to understand how illicit operations impact legitimate retailers' businesses and strategies to overcome them.

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