Fintech firm Wise fined for AML Non compliance
What is Wise?
TransferWise or Wise is a London-based Fintech company that was started by former Skype employee Taavet Hinrikus alongside financial advisor Kristo Käärmann....
Revealed: A simple technique to beat FATCA reporting
What are Shell Banks?
The concept of shell banks is quite similar to that of shell companies. Shell banks are banks that do not have...
FATF’s mutual evaluation of Germany
Recently the report for FATF's mutual evaluation of Germany was released and many experts gave a mixed review on the same. Germany is currently...
Why was Belarus sanctioned? Who Sanctioned it? Which Entities in Belarus were sanctioned?
Belarus's role in the Ukraine-Russia conflict
Before reading about the Belarus Sanctions, first, let's understand the role of Belarus in the Russian-Ukraine Conflict. The country...
Jacqueline Fernandez’s alleged involvement in INR. 200 crore money laundering case
Millionaire Sukesh Chandrashekhar recently came under fire after investigations conducted by the Enforcement Directorate (ED) revealed that he masterminded several money-laundering and extortion activities....