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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...

How the $125 Million Military Aid from the US Will Influence Ukraine’s Defense Strategy?

On August 9, 2024, the United States announced a significant $125 million military aid package for Ukraine, marking a crucial step in reinforcing support...

Ismael Zambada Garcia and Joaquin Guzman Lopez Arrested: Major Blow to the Sinaloa Cartel

In a major setback for one of the globe's most infamous drug trafficking organizations, the U.S. DOJ has disclosed the arrest of Ismael Zambada...

Nekokurage’s Tax Evasion Case: What It Means for The Apothecary Diaries and the Manga Industry

The manga and anime world has recently been rocked by the news of Nekokurage, the celebrated artist behind The Apothecary Diaries, being sentenced for...

SEC Hits Patrick Orlando, Ex-CEO of company that helped Trump Media go public with $18 Million Fraud Lawsuit

SEC Hits Patrick Orlando, Ex-CEO of company that helped Trump Media go public with $18 Million Fraud Lawsuit

Is Lazarus Group Behind The $305M DMM Bitcoin Cyber Heist ?

In the intersecting realms of cybersecurity and global geopolitics, the Lazarus Group has once again made headlines, purportedly orchestrating a daring $305 million heist...

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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...

Former senior NIAID official indicted for concealing federal records during COVID-19 pandemic — DOJ

A former National Institute of Allergy and Infectious Diseases...

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