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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...

Sri Lanka Charts Course for Enhanced Relations: Prime Minister Gunawardena’s Key Visit to China

Prime Minister of Sri Lanka Dinesh Gunawardena made a major diplomatic move by starting a six-day official visit to China, which may have an...

ED Provisionally Attaches Rs. 1.11 Crore Properties in NHAI and HSIIDC Funds Embezzlement Case; Total Attachment Reaches Rs. 27.54 Crore

Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 1.11 Crore...

TMC Convenor’s Premises Attacked During ED’s PDS Scam Raid: 3 Officials Injured, Belongings Stolen, Vehicles Damaged

In a sprawling investigation into the Public Distribution System (PDS) Scam, the Enforcement Directorate (ED) delved into the intricate web of fraudulent activities, uncovering a series...

Unraveling Russia’s Impact on Ukraine: Economic Resilience Amidst Sanctions and Military Endeavors

Russia’s attack on Ukraine looks increasingly like achieving lasting if partial success, as Ukraine’s hopes of reclaiming all the territory lost in 2022 fade...

ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case

In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...

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