The financial system consists of specialized and non specialized financial institutions, of organized and unorganized financial markets, of financial instruments and services, which facilitate transfer of funds. Derivatives' being recognized as the best and most cost-efficient way of meeting the...

Issue of 'whistle blowing' is one of the important areas of discussion while discussing corporate governance. In relation to corporate governance, whistle-blower is a person inside the company who blows a whistle (informs the superior management or the person concerned) against any actual or...

'Money-Laundering' - A sophisticated crime not to be taken very seriously at the first glance by anyone in the society as compared to street crimes. To give a head start to this paper, researcher wanted to limit the paper to National context, but was not able to do so as it was not at all...