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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...

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

The UK government is taking bold action to stop smugglers operations by freezing the bank accounts and properties of those behind the trade. This...

Apple, Meta, and the $700M Mistake: EU Delays More Fines—but the Clock Is Ticking

Two major American tech companies—Apple and Meta—have landed in hot water with the European Union (EU). The problem? They didn’t fully follow new digital...

???? Digital Heist Unraveled: DOJ Grabs $225 Million in Largest-Ever Crypto Scam Seizure

In a bold legal move, the U.S. Department of Justice has filed a civil forfeiture complaint to seize more than $225 million in cryptocurrency...

1MDB Scores Legal Victory as Singapore Allows $394M Suit Against BSI Bank to Proceed

A big legal win has just taken place in Singapore. The High Court there has allowed 1Malaysia Development Berhad (1MDB), Malaysia’s troubled former sovereign...

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

Deangelo Lorenzo Lewis, a 28-year-old from Washington, D.C., has been sentenced to 60 months in federal prison after being found guilty of serious crimes...

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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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