Category: Financial Crime

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

Drug trafficking and money laundering are major global problems that cause significant economic and social harm around the world. These...

In June 2024, Binance, the world’s largest cryptocurrency exchange, was fined USD 2 million by India's Financial Intelligence Unit (FIU...

In 2024, transaction monitoring is more important than ever. Financial crimes like money laundering and fraud are becoming increasingly sophisticated,...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

As we move through 2024, the world of cryptocurrency is buzzing with excitement, drawing in both fans and investors with...

The United Arab Emirates' (UAE) financial sector flourishes in its open market environment and global connectivity. This article delves into...

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...