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Thursday, November 21, 2024

"Browse The Regtech News"

Scholz Slams G20 Declaration for Weak Stance on Russia’s War

German Chancellor Olaf Scholz has expressed his disappointment with...

Former GE Executive Da Costa Convicted of Fraud and Identity Theft

In a dramatic turn of events, Wilson Daniel Freita...

Elon Musk’s China Business Ties Spark Concerns Over U.S. Security

Elon Musk’s deep ties with China are becoming a growing...

G20 Summit: Tackling Global Problems with Bold Solutions

The G20 Summit held on November 18-19, 2024, in...

US Sanctions Accelerate Technology Shift Between China’s Military and Civilian Sectors

Recent research suggests that US sanctions have unintentionally pushed...

Sanctions News

US Sanctions Accelerate Technology Shift Between China’s Military and Civilian Sectors

Recent research suggests that US sanctions have unintentionally pushed China’s military and civilian technology sectors closer than ever before. According to a study led by...

U.S. Slams Hamas Leaders in Turkey and Gaza with Sanctions Over Terrorist Activities

The United States has intensified its efforts against Hamas,...

Jailing of 45 Activists in Hong Kong Triggers US Sanction Threats

The United States has announced plans to impose stricter...

Tough Action Against Iran Air: A Powerful Message, but a Staggering Blow

The United Kingdom has taken tough action against Iran...

Technology

Air Guardsman Jack Teixeira to Be Sentenced for Pentagon Document Leak

In a highly anticipated court decision, Jack Teixeira, a...

The $115 Million Dispute: Walmart’s Alleged Misuse of Zest’s Trade Secrets

A complex and long-standing legal dispute between Walmart Inc....

Sophgo Firmly Denies Supplying AI Chips to Huawei Amid Investigation

Sophgo, a Chinese chip manufacturer linked to the well-known...

Jensen Huang’s Bold Plans for AI in India: Turning Potential into Pitfalls

Nvidia, a leading technology company known for its graphics...

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CAMP: Certified Anti Money Laundering Professional from RT Academy

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...
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Tax Crimes
AML Universe

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

A tax preparer in Kansas named Hophine Bwosinde has...

Mari Alexander Charged with Employment Tax Crimes

In a startling development, a former business owner in...

Kenneth Marston’s Guilty Plea: Major Tax Evasion Scandal Unfolds

In a surprising turn of events, Kenneth Marston, the...

Film Producer Nigel Sinclair Faces Serious Charges in $5 Million Tax Fraud Case

In a significant development in the realm of financial...

Global News Updates

Scholz Slams G20 Declaration for Weak Stance on Russia’s War

German Chancellor Olaf Scholz has expressed his disappointment with...

G20 Summit: Tackling Global Problems with Bold Solutions

The G20 Summit held on November 18-19, 2024, in...

Russia’s War Machine is Fueled by U.N.-Embargoed Nations

Russia has been deepening its arms trade with nations...

Philippines and US Sign GSOMIA Pact to Counter Maritime Intelligence Gaps

In a significant move to strengthen maritime security in...
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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for...

Latest

UAE Authorities Expose Alarming Surge in Trade-Based Money Laundering Cases

The UAE authorities have reported an alarming rise in...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice...

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Waste trafficking, a clandestine trade raking in billions of...

World News

Scholz Slams G20 Declaration for Weak Stance on Russia’s War

German Chancellor Olaf Scholz has expressed his disappointment with the recent G20 summit's final declaration, criticizing its lack of clear language about Russia's responsibility for...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency heists in history. This crime,...

Brussels on High Alert: Escalating Espionage Threats Target EU Institutions

The European Commission has recently issued a stern warning...

Nazakat Mammadova Behind Bars: Azerbaijan’s Brutal Repression Escalates

A political analyst was recently found guilty of major...

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