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
Understanding Mule Accounts in Tier 1 and Tier 2 Cities In India
Mule accounts in India’s Tier-2/3 cities are fueling online scams and money laundering, exposing critical gaps in digital security and...
1 July 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
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
Trade-Based Money Laundering in Asia and the Middle East: Shadow Exports, Over-Invoicing and Emerging Risks
Explore how shadow exports and over-invoicing are fueling trade-based money laundering across Asia and the Middle East, exploiting customs, banks,...
16 May 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade And How RegTech Can Help
Explore the impact of new US and India tariff policies on global trade and compliance. Learn how RegTech solutions can...
28 March 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations, and the Growing Role of RegTech
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the rising role of RegTech in ensuring compliance. Learn how financial...
21 March 2025
The Strategic Bitcoin Reserve and Its Impact on Financial Crime and Anti-Money Laundering
An analysis of the Strategic Bitcoin Reserve and its impact on financial crime, AML regulations, and market dynamics, with insights...
13 March 2025
RBI Update Jan’25: Prevention Of Fraud Voice Calls And SMS
The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS
4 March 2025
FATF Plenary February 2025: Key Outcomes And Strategic Initiatives
The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives
3 March 2025