Top Five Predictions for AML Sector in 2023
The global AML Compliance Landscape is becoming complex. Geo-political events are likely to pose a bigger challenge for the aml compliance experts.
Here are the...
Combating AML in Turkey: Expanding Role of Digital Currencies
Introduction
Financial institutions and other designated businesses are required to comply with these laws and regulations, which include identifying and verifying the identities of their...
ED Attached 91 Properties belonging to Suryakant Tiwari, Ms Saumya Chaurasia and Others
A total of 91 immovable properties worth Rs 152.31 crore belonged to Suryakant Tiwari (65 properties), Ms Saumya Chaurasia (21 properties), the deputy secretary...
ED Seizes Property worth over 7 Crore from TMC Legislator in West Bengal Primary Teachers Recruitment Scam
In connection with the West Bengal primary teachers recruitment scam, the Directorate of Enforcement (ED) has temporarily seized moveable property worth Rs. 7.93 crores in...
ED attaches properties worth over 77 crore belonging to M/s Archon Engicon in bank fraud case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached the immovable properties worth Rs. 77.28 crore...