Jal Jeevan Mission Case: ED’s Jaipur Search Yields Rs. 8.82 Crore Gold and Silver Seizure
On September 12, 2023, the Directorate of Enforcement (ED) conducted a series of search operations involving multiple bank lockers associated with individuals embroiled in the Jal...
Enhancing National Cooperation: A Key Pillar of AML/CFT Success
In an increasingly interconnected world, combating money laundering, terrorist financing, and other illicit activities has become a paramount concern for nations across the globe....
ED Files PMLA Complaint Against Akshayagold Farms and Villas India Limited in Ponzi Scam Case
In a Ponzi scheme, the Directorate of Enforcement (ED) has filed a prosecution complaint in the Hon'ble Metropolitan Sessions Judge cum PMLA Special Court, Visakhapatnam against...
The Importance of National AML CFT Policies and Coordination: A Global Perspective
The Financial Action Task Force (FATF) is an international organization that sets standards and promotes the effective implementation of legal, regulatory and operational measures...
Unveiling the World of AML/CFT: A Deep Dive into FATF’s 40+9 Recommendations
In an increasingly interconnected global economy, financial institutions, regulators, and professionals face an ever-growing challenge: safeguarding the integrity of the financial system from money...