Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of ...

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

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

The agency is expected to examine whether bribe money collected from traders was laundered through benami properties, shell ...

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

Bauchi Finance Commissioner Yakubu Adamu returned to prison in a N4.6bn money laundering case despite being granted N500m ...

Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law ...

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 ...

Lucknow Zonal Office, has provisionally attached immovable properties worth Rs 99.26 crore under the provisions of the ...

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

Addressing a meeting, the interior minister directed that those involved in human smuggling and the trade in fake medicines ...

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