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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...

Why was Belarus sanctioned? Who Sanctioned it? Which Entities in Belarus were sanctioned?

Belarus's role in the Ukraine-Russia conflict Before reading about the Belarus Sanctions, first, let's understand the role of Belarus in the Russian-Ukraine Conflict. The country...

ED conducted raids on Yellow Tune Tech, freezes payment gateway balances and Crypto Balances

Directorate of Enforcement (ED) has conducted searches at various premises of M/s Yellow Tune Technologies Private Limited at Bangalore and has issued a freezing...

The Extraterritoriality of Sanctions and Blocking Statutes

Extraterritoriality Sanctions are part of a governing body's foreign laws and policies. Countries usually impose sanctions on other countries. However, if a country's governing...

Oberoi Realty Limited accused for Rs 142.56 crore for fraud

Oberoi Realty Limited accused for fraud. Fraud are increasing in the Real estate world. Well known developer Vikas Oberoi has landed in trouble after...

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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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