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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...

Fraud Committed by Hubspot Builder

  Maharashtra Crime Investigation Department (CID) arrested Hubspot builder on February 8th, 2016. He is a prominent developer in his field of business and had...

Critical Aspects of FCPA Investigations in India

FCPA Investigations are gaining importance in the wake of growing enforcement in United States. For instance, Walmart divorced Bharti over the foreign corrupt practices...

Defining and Knowing the Bankingtech

The way Fintech is a collaboration of finance and technology, bankingtech means the technologies used in banks. Technology such as Artificial intelligence, machine learning,...

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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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