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ED Seizes Rs. 6.47 Crore in Movable Assets, Including Crypto Currency, in China-Linked Part Time Job Fraud Case
The Directorate of Enforcement (ED) has attached movable assets totaling Rs.6.47 crore, including Rs.71.3 lakh in Crypto Currency, in a China-related Part-time employment fraud...
Jal Jeevan Mission Case: ED’s Jaipur Search Yields Rs. 8.82 Crore Gold and Silver Seizure
On September 12, 2023, the Directorate of Enforcement (ED) conducted a series of search operations involving multiple bank lockers associated with individuals embroiled in the Jal...
Enhancing National Cooperation: A Key Pillar of AML/CFT Success
In an increasingly interconnected world, combating money laundering, terrorist financing, and other illicit activities has become a paramount concern for nations across the globe....
The Importance of National AML CFT Policies and Coordination: A Global Perspective
The Financial Action Task Force (FATF) is an international organization that sets standards and promotes the effective implementation of legal, regulatory and operational measures...
Unveiling the World of AML/CFT: A Deep Dive into FATF’s 40+9 Recommendations
In an increasingly interconnected global economy, financial institutions, regulators, and professionals face an ever-growing challenge: safeguarding the integrity of the financial system from money...
