The Enforcement Directorate (ED) on Monday conducted multiple raids at the premises of secretary level officer, brother of minister and other persons in connection with multi-crore scam in the Jal ...

Five suspects have been arrested in Karachi for their involvement in money laundering, with authorities recovering a ...

KYC requirements vary depending on the jurisdiction, industry, and type of transaction. However, there are some general ...

The Supreme Court on Monday asked the Enforcement Directorate to approach the high court for vacation of stay on the trial against former Jharkhand chief minister Madhu Koda in a money laundering case ...

Establish a Unified Regulatory Body: Nigeria could streamline its cryptocurrency regulation by creating a dedicated regulatory body, similar to the UAE’s VARA, to oversee all digital asset activities ...

A phenomenon of the smartphone society is keeping the judiciary busy: money laundering proceedings against people who make ...