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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...

California Pharmacy Owner Paul Mansour Sentenced for $1M Health Care Fraud Scheme

In a significant crackdown on health care fraud, Paul Mansour, a 56-year-old pharmacist from Sierra Madre, California, has been sentenced to two years in...

Johnny Morrissey: The Defiant Descent from Kinahan Cartel Enforcer to Expendable Pawn

In the shadowy world of international crime syndicates, few names evoke as much intrigue and notoriety as the Kinahan cartel.

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Craig Lang Extradited: Former U.S. Soldier Faces 25+ Years for Double Homicide, Armed Robbery, and Passport Fraud

Extradited from Ukraine to the US, Craig Lang, 34, a former US soldier from Arizona, is expected to face multiple charges in the US.

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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...

China stops Meta’s Manus acquisition over concerns about AI expertise transfer

China has taken a strong step to stop the...

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