The UK offers another example. Despite Brexit-related turbulence, it has maintained strong AML standards, leveraging cutting-edge technology and extensive reporting obligations to crack down on ...

Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

The Enforcement Directorate has arrested four individuals in connection with a money laundering case linked to a Chinese-controlled loan app scam. The investigation revealed the suspects were involved ...

Money laundering through mules has reached epidemic levels. BioCatch’s financial sector customers reported almost 2 million ...

Singapore is a leading country in crypto and blockchain technology. Its supportive regulatory environment has made the country a crypto hub.

Virtual assets, including ethical financial instruments and scriptural money, operate in decentralised ecosystems enabling ...

The Rouse Avenue Court has allowed businessman Sidhant Gupta, accused in a money laundering case, to travel to Singapore for ...

While granting permission to Businessman Sidhant Gupta to travel abroad the Rouse Avenue court said, "The right to free movement includes travelling abroad and same is the constitutional right of the ...

Canada’s financial watchdog, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has issued a stark ...

Bank of America and JPMorgan are set to lobby the White House and Congress to defend themselves from accusations by President ...

FINTRAC’s alert underscores cryptocurrency’s role in laundering proceeds from synthetic opioid sales, urging stronger AML ...

A federal grand jury recently two Aiken County residents, four Saluda County residents and a Lexington County resident regarding a multi-million dollar international business email compromise scam.