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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Rashmi Dhondge
4 POSTS
Senior officer of Mazgaon Dock under CBI Scanner in crane overhaul scam
Rashmi Dhondge
-
November 25, 2021
The CBI conducted raid on house and office of one of a senior most officer of Mazgaon Dock Ltd. (MDL) related with a crane...
Breaking
Vasinskyi’s $700 Million Ransomware Scam : A Defeat for Cybercrime
Purva Paranjape
-
May 2, 2024
Powerful Enforcement : U.S. Justice Department Acts on Economic Sanctions Against Aircraft Landing Gear
Sanctions
May 2, 2024
0
The U.S. Justice Department has taken a significant step...
COVID-19 Contact Tracing : Accurate Insights into Cybersecurity Failures
Cybersecurity
May 2, 2024
0
In the wake of the COVID-19 pandemic, governments worldwide...
2 Indian Spies Expelled from Australia for Trying to ‘Steal Secrets’
World News
May 2, 2024
0
In the labyrinthine world of international relations, espionage remains...
Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech
Money Laundering
May 2, 2024
0
Federal prosecutors are investigating into internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey.
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