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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...

Apple Prevented $7 Billion Frauds Since 2020

In an era where digital transactions are the norm, the security of online platforms is paramount. Apple, a global tech giant, has been at...

Hy Kimhong and the US$100 Million Land Fraud: A Cambodian Business Scandal

In a recent turn of events, the Kingdom of Cambodia has been rocked by a scandal involving a prominent businessman, Hy Kimhong.

Combatting Terrorism Financing : FinCEN’s Actionable Advisory and Global Response

Amidst the escalating turmoil and violence in the Middle East, the issuance of this advisory by the U.S. Department of the Treasury's Financial Crimes...

The Assassination Plot Exposed Against Volodymyr Zelensky? A Case Study in Information Warfare

In the convoluted realm of international politics, the line between truth and deception often blurs, especially in conflicts like the ongoing tension between Ukraine...

Boeing’s Woes Mount: FAA Probe Intensifies Amid Quality Concerns

The aviation industry is reeling from recent tragedies and allegations of misconduct. Joshua Dean, a former quality auditor at Boeing supplier Spirit AeroSystems, has...

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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...

Google enters reported AI deal with Pentagon for classified work

A new report has revealed that Google, owned by...

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