Category: Regulation

Middle East Charities Under Scrutiny: When Zakat and Donations Turn Criminal

An investigative analysis of how Zakat and charity networks in the Middle East are exploited for money laundering, with regulatory...

17 July 2025

UK’s Football And Money Laundering

An investigative article exposing how UK football clubs are used for financial crime through player overvaluation, offshore funding, and tax...

8 July 2025

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape for NGOs and INGOs 

An in-depth look at how Nepal is strengthening its AML framework for NGOs and INGOs through new regulations, digitization, and...

25 June 2025

Beneficial Ownership Transparency In UK Overseas Territories And Crown Dependencies

An in-depth analysis of beneficial ownership transparency reforms across British Overseas Territories and Crown Dependencies, comparing them to UK standards.

20 June 2025

RBI’s Updated FAQs And Amendment on Master Direction (MD) — KYC (June, 2025)  

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding, and empower financial institutions to serve their customers more efficiently...

13 June 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority is driving enforcement, sanctions, and financial crime detection through regulatory...

12 June 2025

AML Compliance in UAE’s Gold & Precious Metals Sector

Explore AML compliance in the UAE’s gold and precious metals sector, highlighting risks, reforms, and regulatory developments

6 June 2025

UK’s Economic Crime and Corporate Transparency Act 2023 (ECCTA): Deep Dive & Analysis

An in-depth analysis of the UK’s Economic Crime and Corporate Transparency Act (ECCTA), its implementation, impact, and future outlook for...

23 May 2025

A Deep Dive Into Nepal’s STR and TTR System

As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...

2 May 2025

Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis Of Persistent Deficiencies In The 2024 Follow-Up Report  

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...

23 April 2025