Uthpreksha LingamaneniStages of Money LaunderingStarting from the origin of cash (dirty money) to legitimate income (clean money) involves 3 stages that are difficult to separate. Each…Jul 26Jul 26
Uthpreksha LingamaneniFATF Plenary Outcomes — June 2024FATF (Financial Action Task Force), a “watchdog” of global money laundering and terrorist financing hosted a sixth plenary under the…Jul 5Jul 5
Uthpreksha LingamaneniSANCTIONS AND MONEY LAUNDERINGIn 2019, Standard Chartered Bank (SCB) agreed to pay $1.1 billion to settle allegations by authorities. In 2012, HSBC paid $1.9 billion in…Jun 3Jun 3
Uthpreksha LingamaneniInterest rate term structure of Fixed Income SecuritiesThe yield curve is a graphical representation of the relationship between the interest rates (or yields) and the time to maturity of…Jan 8Jan 8
Uthpreksha LingamaneniRepo (Repurchase agreement)Repo (Repurchase agreement) is a financial transaction in which one party sells an asset to another party with a commitment to repurchase…Jan 7Jan 7
Uthpreksha LingamaneniTypes of bondsEmbedded options: An embedded option signifies a right that can be exercised by the issuer and the bondholder, or triggered automatically…Dec 31, 2023Dec 31, 2023
