The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest ...

The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.85 crore, including flats, land, jewellery, and ...

CHENNAI: The Madras High Court on Monday dismissed petitions filed by Tamil Nadu Rural Development Minister I Periyasamy and ...

The Enforcement Directorate on Monday said it carried out fresh searches at several premises linked to social media ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Prosecutors in Taipei yesterday indicted 35 people, including the operator of a Hong Kong-style diner in Taipei, for allegedly laundering more than NT$30.6 billion (US$970.3 million) in illegal online ...

Turkish broadcaster Halk TV has revealed new details in what it described as one of the largest money laundering networks ...

The Cyprus Securities and Exchange Commission (CySEC) has issued a formal circular to all regulated entities in Cyprus ...

Won Sun Min, one of the defendants in the Hafa Adai Bingo money laundering and illegal gambling case, will be allowed to go ...