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

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

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

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

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

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

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

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

In biggest OFAC Enforcement Bittrex fined $29 Million

OFAC Mayur Joshi Mayur Joshi -
Financial Crimes Enforcement Network (FinCEN) has announced a penalty of ????29 million to the crypto exchange Bittrex. Bittrex is a virtual currency exchange and...

AML Watchdog seize the assets of Telangana Politician Nama Nageswara Rao

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India seized 28 immovable properties worth Rs 80.65 Crores in a case against the politician Nama Nageswara Rao. Political Association Nama Nageswara Rao...

Enforcement Directorate Attached Properties of IREO Pvt. Ltd.

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, Enforcement Directorate (ED) has attached properties worth Rs 1317 Crore belonging to IREO Pvt. Ltd. its associated entities, and key...

Coal Scam Case: ED seized Rs 6.5 Crore of unaccounted cash & gold

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, ED conducted a search and seized Rs 6.5 Crore in the form of unaccounted cash in the Coal Scam Case...

Rana Ayyub a noted journalist on the radar of AML watchdog

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
AML watchdog of India has filed a Prosecution complaint against Rana Ayyub. She is better known as an Indian journalist and opinion columnist with...
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Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

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A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

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A mobile medical imaging company, Modern Nuclear Inc., has...

Pakistani national pleads guilty for leading an international human smuggling organization — DOJ

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A Pakistani man pleaded guilty yesterday for leading an...

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