South Africa is making progress towards tightening lax Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls towards the end of exiting the Financial Action Task Force’s (FATF’s) ...

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 ...

Learn the legal implications, potential liabilities and hidden risks of using non-KYC crypto platforms, especially in ...

Canada's major lender had failed to check on illicit financing, and had even allowed transfer of drug proceeds to Coloumbia.

Pricey possessions seized by ZACC in 2022 on suspicion of being crime proceeds Source: Supreme Court upholds High Court ...

Crime Branch (Ahmedabad) joint commissioner Sharad Singhal called this one of the largest scams in recent times involving ...

If Amendment 2 passes, and Kentucky adopts a dangerous school voucher plan like other states, there will be unaccountable ...