Lal Chand Law associates delivered his success on better business decisions with out any financial maneuvering/ Lal chand considers frauds, money laundering a crime against humanity and a rogue for business success.
Lal Chand anti Money Laundering services The cost of corruption is enormous, both in economic and social terms. A 2007 Global Anti Money Laundering Survey conducted by KPMG conduded that a staggering USS I trillion per year is being laundered by financial criminals, drug dealers and arm traffickers worldwide. Globally, corruption and money laundering distort the world's social fabric and international political stability by undermining the rule of law and eroding democratic institution & When corruption is brought under control there is an increased likelihood that political stability will accrue, jobs will be created, and the standard of living of citizens will increase - thereby reducing poverty across the board. The incidence of corruption can be reduced with the introduction of a strong and effective domestic anti-money laundering regime. This principle is a key component of the Global Organisation of Parliamentarians Against Corruption's (GOPAC) dual strategy to fight both corruption and money laundering in parallel tracks. Money laundering is the conversion of criminal proceeds, including those derived from corruption, to disguise their illegal origin. By implementing effective anti-money laundering regimes and other preventative measures in their respective jurisdictions, parliamentarians can take an important step in the fight against corruption.
GOPAC Anti-Money Laundering Global Task Force The Anti-Money Laundering Global Task Force (GTF-AML) has developed an approach to combating money laundering, in particular the laundering of corrupt money, by promoting the use of practical tools and techniques to limit or arrest such activity. The GTF-AML engages and motivates GOPAC Regional and National Chapters and parliamentarians through workshops, handbooks and other means to push for stronger international regulations _governing international financial transactions and the prompt repatriation of illicit funds located offshore. It also motivates the executive branch of government to enact anti-money laundering legislation and establish financial intelligence units. The GTF-AML is currently focusing its efforts in two areas: beneficial ownership transparency and the laundering of money for terrorism financing. The GTF-AML works with anti-money laundering experts and organizations such as the Financial Action Task Force the World Bank, the International Monetary Fund, the United Nations Office on Drugs and Crime, Interpol, the Egmont Group, and Transparency.
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