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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...

ED Carried out Search Operations at The Business and Residential Premises of Directors of Tara Corporation Limited and others

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED carried out search operations at the business and residential premises of directors of Tara Corporation Limited and others. Directorate of Enforcement (ED) has...

ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002. Directorate of Enforcement (ED) has...

Iran approves Cryptocurrency for Imports in an effort to bypass Sanctions

Sanctions Tanya Parkhi Tanya Parkhi -
Iran's illicit activities and the Sanctions against it Iran is no stranger to sanctions and has been the subject of many trade and financial restrictions...

ED Seizes Rs 17 Crore with Respect to an Investigation Relating to The Chinese Loan App Case.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED seizes Rs 17 Crore with respect to an investigation relating to the Chinese Loan App Case. Directorate of Enforcement (ED) has been carrying...

Fintech firm Wise fined for AML Non compliance

Sanctions Tanya Parkhi Tanya Parkhi -
What is Wise? TransferWise or Wise is a London-based Fintech company that was started by former Skype employee Taavet Hinrikus alongside financial advisor Kristo Käärmann....
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Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company

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A major environmental case has emerged in Puerto Rico,...

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

Enforcement 0
A Pakistani man pleaded guilty yesterday for leading an...

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