During my work on my latest book on Money Laundering & Financing of Terrorism, I read a lot on Governance at a country level. Further, there is sufficient data that establishes the strong…Continue
Good day Friends,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.Regards Kannan Member: Institute of Chartered Accountants of…Continue
Good Day Friend,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.RegardsKannanMember: Institute of Chartered Accountants of…Continue
KANNAN SUBRAMANIAN RAMAKRISHNAN has not received any gifts yet
I have posted an overview of my latest book titled ‘Bank of the Future, Minimise Technology Risk, Maximise Business Risk’ in the MEDIA Section.
here is the link:
In the last few years, the Government of the USA has considered stopping the need for listed companies to report their results on a quarterly basis. In the recent elections, Ms Hillary Clinton made a strong pitch to move away from Quarterly Capitalism and Mr Bernie Sanders endorsed expert opinion on the ill-effects of quarterly capitalism. Three primary factors that drive the vote against quarterly reporting are (1) it imposes short term view of business and when coupled with short term…Continue
You may be aware that the Government of India demonetised the highest two denomination bills of INR1000/- and INR500/- on 8th November 2016. Whilst, the usage of demonetisation as a tool to fight corruption and money laundering is debatable, the Indian case study, as per a Reserve Bank of India memo released on 11th August 2017 mentions that an estimated INR2.8 to INR 4.3 Trillion flowed incrementally (money kept outside the banking system)…Continue