Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...

SENATE Minority Leader Aquilino Pimentel III has criticized the Anti-Money Laundering Council (AMLC) for focusing on smaller ...

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

We knew that the traditional approach of manual compliance checks could no longer handle the volume or complexity of ...

DHAKA, Nov 14, 2024 (BSS) - A court here today discharged three people, including BNP chairperson Begum Khaleda Zia's former ...

The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.

Until recently, Oscar Sanchez was the head of fraud and anti-money laundering division in the Spanish police. Now, he has ...

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu, has informed ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

“In the Bank Secrecy Act and anti-money laundering universe, we have a broad remit so we are going to continue to see a variety of actions against a variety of financial institutions,” she added.

Described as discreet and hard-working, Oscar Sanchez Gil was until recently the head of the fraud and anti-money laundering ...