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Detecting and recognizing Politically Exposed Persons (PEP) through Transaction Screening
What is Transaction Screening?
Transaction screening is an essential process when it comes to Anti Money Laundering procedures. It involves tracking and dissecting customer transactions...
ED Carried out Search Operations at The Business and Residential Premises of Directors of Tara Corporation Limited and others
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
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
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.
ED seizes Rs 17 Crore with respect to an investigation relating to the Chinese Loan App Case. Directorate of Enforcement (ED) has been carrying...
