The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...

USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...

Builder Sanjay Chhabria was granted bail in a Yes Bank-DHFL loan fraud case, with the court citing delays in the trial process and changed circumstances.

Money laundering typically involves three stages: placement, layering, and integration. Placement is the first stage in which illegal money enters the financial system. Layering entails passing ...

The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...

He speaks with Insider about how the cartels layer their assets and move money ... is a former government agent who investigated drug-money laundering for the US Drug Enforcement Administration ...

The European Union's Innovation Hub for Internal Security warned law-enforcement agencies that crypto platforms like mixers, privacy coins and layer-2 blockchains can complicate tracing.

MatterFi has launched the first-of-its-kind private AI agent for payments that prevents hacking, phishing, and other related ...

Hence, she is knowingly involved in the offence of money laundering by way of possession, concealment by way of layering, and utilisation of proceeds of crime generated by siphoning off loan funds ...