Unveiling the Intricacies of Frequent Flyer Miles in Money Laundering Operations
"Frequent flyer money laundering" refers to a form of financial crime where individuals exploit loyalty programs, specifically frequent flyer programs offered by airlines, to...
Spain, SEPBLAC and financial crime landscape
Spain is a powerhouse in Europe's economic landscape. According to World Bank figures, Spain's GDP was USD 1,281 billion in 2020. Spain ranked 14th...
Navigating India’s New Data Privacy Landscape in 2023
On August 11, 2023, India marked a significant milestone with the enactment of the Digital Personal Data Protection Act, 2023 (DPDPA), ushering in a...
Transformative Impact of Large Language Models on RegTech in 2024
In the fast-paced world of finance and regulatory compliance, Regulatory Technology (RegTech) plays a pivotal role in helping organizations navigate the complex landscape of...
ED’s Money Laundering Raids Target Lawrence Bishnoi Gang in Haryana and Rajasthan
In a recent development, the Enforcement Directorate (ED) conducted a series of raids in Haryana and Rajasthan as part of an ongoing money laundering...