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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...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to charges of evading taxes on...

US Alarmed by India’s Growing Proximity with Russia; India Demands End to War

Prime Minister Narendra Modi's recent visit to Russia has drawn significant international attention amidst heightened concerns from the United States regarding India's close ties...

Alaska Woman Tina Yi Pleads Guilty to Defraud IRS of $550000

An Alaska woman, Tina Yi, has admitted to tax evasion charges stemming from her business operations in Nome, Alaska. Yi, a resident of Anchorage,...

Vienna’s Shadowy Drama: Emerging as the Hub of Russian Espionage Activities

In the heart of Vienna, amidst its stately art nouveau architecture and diplomatic calm, a shadowy drama unfolds. Once renowned for its historical charm...

Hoau-Yan Wang: Professor Charged in Multimillion-Dollar NIH Grant Fraud Scheme

In a significant case of academic and financial misconduct, a federal grand jury in the District of Maryland has indicted Hoau-Yan Wang, a 67-year-old...

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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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