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...
Crypto Fraud Case: ED Seizes ₹3.43 Crore in Assets Linked to Morris Coin Scam
The Enforcement Directorate (ED) has taken provisional measures to seize assets valued at ₹3.43 crore in the Morris coin cryptocurrency case, which involves allegations of fraud....
ED’s PMLA Search Operation Uncovers Incriminating Evidence and Funds at Sub Post-Master Lakshman Hembram’s Residence
On September 5, 2023, the Directorate of Enforcement (ED) carried out search operations in accordance with the PMLA, 2002, at Lakshman Hembram, a subpostmaster,'s residence in...
ED Provisions Properties Valued at 7.88 Crore Against Baljit Singh and Others
According to the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and mobile property valued at approximately Rs....