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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...

U.S. launches sweeping sanctions on Iranian crypto network moving $100 million in oil funds

The United States has imposed sweeping new sanctions targeting Iranian financiers and a network of foreign companies accused of helping Iran move oil revenue...

Trump pushed for U.S. military strikes while CIA quietly armed Mexico’s anti-cartel forces

For years, secret military-style missions have been carried out in Mexico with the backing of the Central Intelligence Agency (CIA). These operations focused on...

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses

The Justice Department has filed a civil forfeiture complaint against $848,247 in Tether (USDT), a type of cryptocurrency. According to the complaint, this money...

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump

California Governor Gavin Newsom has revealed plans to launch a new memecoin, which he has named the “Trump Corruption Coin”. The announcement was made...

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga

A new investigation has revealed a dramatic series of events linking a private phone call, stalled trade talks, and an unusual push for international...

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...

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