Utkarsh Naikwadi

153 Articles

Tunisia: A Comprehensive Understanding on Combatting Money Laundering in Tunisia

Introduction The role of technology in detecting and preventing money laundering in Tunisia's financial sector is an important and evolving topic. With the increasing use...

Estonia’s comprehensive approach to combating money laundering: An analysis

Introduction Estonia has recently introduced new laws and regulations to combat money laundering (AML) and other financial crimes. These measures are designed to protect the...

Addressing the effective Gaps in Japan’s Anti-Money Laundering Regime

Japan has a robust framework of laws and regulations in place to prevent money laundering and terrorist financing. The Money Laundering Control Act and...

Rana Ayyub a noted journalist on the radar of AML watchdog

AML watchdog of India has filed a Prosecution complaint against Rana Ayyub. She is better known as an Indian journalist and opinion columnist with...

Teacher’s Recruitment Scam in West Bengal arrest by ED

Teacher's Recruitment Scam exposed by the AML Watchdog of India. They arrested MLA Manik Bhattacharya in the scam. Ex-President of the West Bengal Board...

Breaking

Passport Mills Promise Paradise — Deliver Debt, Danger, and Disaster

The growing desire for global mobility has created a...

Putin says Russia and China reject trade sanctions that create unfair barriers

Russian President Vladimir Putin has said that Moscow and...

Matthew Bowyer ordered to prison and restitution in Shohei Ohtani gambling case

The man at the center of last year’s Shohei...

Trump’s global tariffs struck down by federal court for exceeding emergency powers

A major US court has struck down large parts...
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