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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...

Houthis Under Pressure as US Sanctions Russian Support Network

The United States has imposed new sanctions on a network of individuals and companies based in Russia. These sanctions aim to cut off support...

Brandon Becker Sentenced to Seven Years for $19 Million Fraud

Brandon Becker, the former CEO of CardReady, LLC, has been sentenced to seven years in prison for running a massive credit card laundering scheme...

Musk’s Social Media Meddling Sparks Political Controversy in Ireland

Elon Musk, the billionaire owner of X, has been accused of interfering in Irish politics by spreading messages about Ireland’s immigration policies. This controversy...

China Slams U.S. Tariffs, Warns of Supply Chain Disaster

China has urged countries to keep their markets open, warning that rising restrictions could make global trade more unstable. The call comes as the...

Sanctions on Tornado Cash Addresses Lifted, But Developer Still Banned

The U.S. Treasury Department has officially removed Tornado Cash, a popular cryptocurrency mixing platform, from its list of sanctioned entities. This decision comes after...

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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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