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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...

Trump and sons back new WLFI digital token with ties to stablecoin USD1 and $1.5B campaign

A new cryptocurrency project has been announced by President Donald Trump and his family, attracting attention from investors and supporters. The project introduces a...

U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized

The U.S. Justice Department has announced a powerful, coordinated strike against the BlackSuit ransomware group, also known as Royal. In a joint operation on...

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle

Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in Hawaii.

Understanding Bahrain’s tax rules: from low taxes to new obligations

Bahrain has long enjoyed a reputation as a low-tax hub in the Middle East. With no personal income tax and minimal corporate taxes for...

Amachukwu charged in $8 million hacking and wire fraud scheme

A 39-year-old Nigerian man, Chukwuemeka Victor Amachukwu, has been extradited to the United States from France to face serious charges related to hacking, wire...

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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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