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Nayana Marathe

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Saudi Arabia on EU Watchlist for non compliance with AML Regulations

Nayana Marathe Nayana Marathe -
The European Commission has added Saudi Arabia to draft list of countries that pose a threat to the European Union Countries because of lax...

Breaking

European Commission’s Action Against AML Directive Violations in 3 Member States

Financial Crimes 0
Recent revelations of money laundering scandals have prompted the...

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

Fraud 0
A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Fraud 0
Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

Crypto Currency 0
With the rise of cryptocurrencies, the landscape of financial...

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Middle East Empire of Donald Trump : The Power and Peril of Business Ties

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Republican candidate Donald Trump's potential return as US president...

European Commission’s Action Against AML Directive Violations in 3 Member States

Financial Crimes 0
Recent revelations of money laundering scandals have prompted the...

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

Fraud 0
A Minnesota lady (Tax Lady) named Kymberly Starr was...

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