Money Laundering

Money Laundering Tejaswini Deshmukh - May 10, 2025

Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss bank now part...

KYC Tejaswini Deshmukh - May 9, 2025

Switzerland is getting ready for a big vote that could decide the future of electronic identity cards, also known as e-ID. This comes after...

Money Laundering Tejaswini Deshmukh - January 25, 2025

A Rhode Island woman, Jennifer O. Djan, has been convicted of a major crime involving money laundering. The 32-year-old...

Money Laundering Tejaswini Deshmukh - November 11, 2024

A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and...

KYC Mayur Joshi - September 21, 2024

Recent Device Detonation events in Lebanon have unveiled the importance of robust systems to identify and verify individuals and...

Money Laundering Mayur Joshi - September 3, 2024

The United States recently seized the Falcon 900EX plane used by Venezuelan President Nicolas Maduro. This action was taken...

Money Laundering Tejaswini Deshmukh - September 2, 2024

In a landmark move to enhance financial transparency and combat illicit activities, the US Treasury Department has unveiled a...

Trade Based Money Laundering Mayur Joshi - August 12, 2024

In a landmark move for global maritime security, the world's largest shipping powers—Panama, the Marshall Islands, and Liberia—have come...