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Wednesday, February 4, 2026

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Epstein financial records show investments tied to Venezuela’s sanctioned state oil company PDVSA

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Newly released documents from the U.S. Department of Justice...

Paris prosecutors raid X offices in France over algorithm and content investigation

Cybersecurity 0
French prosecutors have carried out raids at offices linked...

After months of uncertainty, Trump and Modi move to end trade war with lower tariffs

Tariffs 0
The United States and India have ended a trade...

Gold turns volatile as lab made gold speculation grips markets

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Reports circulating online have sparked intense debate across global...

$144 million metals trading collapse exposes hidden risks in China’s commodities system

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Chinese metals markets have been shaken after a key...

Sanctions News

Sanctions

ICC alarmed by selective participation as Pakistan skips India game, PCB faces possible sanctions

The International Cricket Council (ICC) is set to hold a crucial board meeting within the next 48 hours to discuss Pakistan’s situation in the ongoing...

Tariffs

After months of uncertainty, Trump and Modi move to end trade war with lower tariffs

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The United States and India have ended a trade...

Trump threatens higher tariffs on South Korea, says trade pact still not enforced

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The United States has once again warned it may...

Trump tariffs put Audi’s US factory at risk as Volkswagen counts $2.5bn hit

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Volkswagen is reconsidering plans for a major Audi manufacturing...

Colombia imposes tariffs and suspends electricity exports to Ecuador over trade and security concerns

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Colombia has suspended electricity sales to Ecuador and imposed...

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Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh Tejaswini Deshmukh -
Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

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

Expert Speaks Vedant Sangit Vedant Sangit -
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

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil Abhishek Patil -
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

Paris prosecutors raid X offices in France over algorithm and content investigation

Cybersecurity 0
French prosecutors have carried out raids at offices linked...

After months of uncertainty, Trump and Modi move to end trade war with lower tariffs

Tariffs 0
The United States and India have ended a trade...

Gold turns volatile as lab made gold speculation grips markets

China News 0
Reports circulating online have sparked intense debate across global...
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World News

China News

Gold turns volatile as lab made gold speculation grips markets

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Reports circulating online have sparked intense debate across global financial markets. The claims suggest that scientists in China may have found a way to synthesize...
Crypto Currencies

Chinese-language crime networks laundered $16.1 billion through crypto in 2025, new report finds

Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, according to a new industry report. This activity...

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