Category: Financial Crime

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

In today's tightly regulated pharmaceutical industry, where the quality and safety of products directly impact public health, the importance of...

On March 5, 2024, the Financial Conduct Authority (FCA) issued a significant communication to Annex 1 firms. This directive outlines...

Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...

The Wolfsberg Group, a prominent coalition dedicated to combating money laundering and terrorism financing, has announced the release of its...

The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug...

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...

RBI has escalated its scrutiny of Fintech companies in the wake of compliance lapses, exemplified by its recent actions against...