Ex-CFO of Atlanta Confess to Federal Program Theft and Tax Obstruction Charges
On April 8, in a significant legal development, Jimmie Anthony “Jim” Beard, aged 60 and hailing from Fort Lauderdale, Florida, admitted guilt to charges...
Non Mandatory KYC: Turning Compliance into Cost Savings for Crypto Users?
Crypto exchanges have begun to incorporate non mandatory KYC techniques to curb criminal activities while retaining a seamless user experience and financial liberty. These...
NFCTA Unveils Third Volume: Justice Department Report Presents First Comprehensive Analysis of Firearms Trafficking in Over 20 Years
The Justice Department today announced the publication of Firearm Trafficking Investigations, the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA). This...
Ved Prakash Yadav & Others Face Prosecution Under PMLA, 2002: ED’s Action in Jaipur Special Court
The Directorate of Enforcement (ED), through its Jaipur Zonal Office, filed a Prosecution Complaint (PC). This complaint triggered the provisions established in the Prevention...
A to Z Solution: Enforcement Directorate Provisionally Attaches Rs. 1.26 Crore Properties under PMLA, 2002
The Directorate of Enforcement (ED), Dehradun, has taken major action by provisionally attaching properties worth Rs. 1.26 crore in the case involving M/s A...