The European Commission's use of Microsoft software has raised significant concerns regarding compliance with EU privacy regulations. The EU privacy watchdog, the European Data...
The future location of the European Authority for Countering Terrorism Funding and Money Laundering has been agreed upon by representatives of the European Parliament...
On January 9, 2024, the Directorate of Enforcement (ED) searched eight locations in Haryana, Chandigarh, and Jharkhand in accordance with the terms of the...
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations on April...
Malaysia's Home Minister, Saifuddin Nasution Ismail, declared that Malaysia would only recognize sanctions imposed by the United Nations Security Council, rejecting US Sanctions.