The Global Regtech Competition
The Global Regtech Awards is the world’s leading academic awards program, open to all undergraduate students in almost accounting, finance and business domain and...
Precision completes acquisition of its foreign subsidiaries
In an otherwise sluggish and pandemic affected auto sector, corporate actions have started picking up. Auto component manufacturer from Solapur, Precision Camshafts Limited (BSE...
Myanmar continues to be on the FATF grey list
An international financial watchdog has placed Myanmar on its money-laundering watchlist, urging the country at the heart of the drug-producing “Golden Triangle” to boost...
Precision Camshaft: In a unique vantage position
"Since its inception in 1992 as a small facility for semi machining of camshafts, Precision Camshafts (PCL) has emerged as one of the market...
Reliance denies money laundering allegations
Dutch pipeline company, A Hak, NL, earned $1.2 billion in profit by over-invoicing its services rendered to Reliance Gas Transportation Infrastructure Ltd (RTGIL). The...