Featured

Spain’s Radical Migration Strategy: Economic Success or Hidden Strain?

Spain has become one of the most talked-about economies in Europe. In 2024, it was named the world’s best by The Economist. How did...

Beware of Romance Scams: Protect Yourself from Online Fraud

February is often called the month of love because of Valentine's Day. Many people turn to dating apps and social media to find companionship....

Fear and Control: How China Targets Tibetans and Uyghurs in Switzerland

In Switzerland, Tibetans and Uyghurs living in exile are facing a serious problem. They are being monitored, threatened, and...

Government Plans Quick E-FIR Filing System for Cyber Fraud Cases

In today’s fast-paced digital world, cyber fraud has become a major issue. With increasing online transactions, people are more...

Explosive Growth of Compliance & AML Jobs Due to Sanctions and Elections: Riskpro Report

In the first half of 2024, Riskpro published a report highlighting the job trends in the Anti-Money Laundering (AML)...

Top 5 AML Certifications: Absolute Guide to Career Advancement in Anti-Money Laundering

Certified Anti Money Laundering Professional (CAMP) provides the best return on investment

Pakistan’s Attempts of Espionage: History of India’s Growing Honey Trap Cases

What is Honey Trapping? Honey trapping is a form of investigative technique or espionage in which an individual uses romantic...

Gold Reserves Surge Amid Rising Sanctions Risk: IMF’s Gita Gopinath

Gold reserves serve as a hedge against sanctions primarily due to their unique characteristics and global perception. Firstly, gold...
error: Content is protected !!