Cyberterrorism Prosecutions: Insights from the Acquittal of Farhan Asif in the U.K. Riot Case
Cyberterrorism, a term that encapsulates the misuse of digital platforms to incite fear and violence, has become a pressing issue in our interconnected world....
US Treasury Takes Bold Steps to Combat Real Estate Money Laundering
In a landmark move to enhance financial transparency and combat illicit activities, the US Treasury Department has unveiled a series of new regulations targeting...
Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally
In an era where financial crime is becoming increasingly sophisticated, the role of Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) experts has never...
Thomas Demergian Sentenced to 4.5 Years for Wire Fraud and Tax Evasion
Thomas Demergian, a 63-year-old investment advisor from Madison, Wisconsin, has been sentenced to 4.5 years in federal prison following his conviction for wire fraud...
India’s ONGC Videsh Awaits US Approval to Resume Venezuelan Operations Amid Sanctions Hurdles
ONGC Videsh Ltd (OVL), the international arm of India's state-run oil and gas company ONGC, is on the verge of securing a critical license...