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Enhancing National Cooperation: A Key Pillar of AML/CFT Success

In an increasingly interconnected world, combating money laundering, terrorist...

The Importance of National AML CFT Policies and Coordination: A Global Perspective

The Financial Action Task Force (FATF) is an international...

How a Shell company was the key in Adani’s NDTV takeover

What is a Shell Company? According to the US Securities...

Banks in the Metaverse: A Solid Concept but no implementation yet?

Indian Banks in the Metaverse can lend against virtual...

The Jacksonville Jaguars Embezzlement Case: A Stark Reminder of Insider Fraud Vulnerability

Amit Patel, a former employee of the prestigious NFL franchise, allegedly committed a vast embezzlement conspiracy against the Jacksonville Jaguars. This shocking disclosure has...

Detecting and Combating Healthcare Fraud: Lessons from the Uncovered California Hospice Companies

According to the latest press release by the Department of Justice, Gayk Akhsharumov, the owner of two hospice organizations in California, was caught up...

Unveiling the Munchables Security Breach : Path Forward in Blockchain Gaming

Security breaches are an unfortunate reality in the rapidly developing fields of decentralized finance (DeFi) and blockchain technology. The Munchables is an action-platform game developed...

Sri Lanka Charts Course for Enhanced Relations: Prime Minister Gunawardena’s Key Visit to China

Prime Minister of Sri Lanka Dinesh Gunawardena made a major diplomatic move by starting a six-day official visit to China, which may have an...

ED Provisionally Attaches Rs. 1.11 Crore Properties in NHAI and HSIIDC Funds Embezzlement Case; Total Attachment Reaches Rs. 27.54 Crore

Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 1.11 Crore...

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Thousands of American companies are facing uncertainty after the...

US targets $15 million in funds linked to secret Iranian oil empire run by Shamkhani network

The Department of Justice filed two civil forfeiture complaints...

New agreement will see Venezuela export up to 1,000 kg of gold to US markets

Venezuela’s state-owned mining company Minerven has signed a multimillion-dollar...

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