IND, highlighted the importance of inter-agency cooperation in addressing the evolving challenges of financial crime.

In a move to strengthen the fight against money laundering and terrorism financing, the Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India ...

The Financial Intelligence Unit-India and the Insurance Regulatory and Development Authority of India have signed a ...

CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...

Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...

The Central Bureau of Investigation (CBI) has registered two FIRs against the Enforcement Directorate officers including an ...

An Enforcement Case Information Report (ECIR) has been registered under various sections of the Prevention of Money Laundering Act taking cognisance of a Telangana Police Anti-corruption bureau ...

TORONTO, Dec 20 (Reuters) - Canada's anti-money laundering agency is looking to introduce a system that gives financial institutions and other businesses real-time feedback through scorecards ...

A Swansea man has been jailed for almost five years for laundering £125,000 in criminal-obtained money. Much of the money is believed to have come from dog breeder, pub owner and car dealer ...

KUALA LUMPUR – Rosmah Mansor has been acquitted by Malaysia’s High Court of 12 counts of money laundering involving RM7 million (S$2.1 million) and five counts of failing to declare her income ...

His assets, seized under the Prevention of Money Laundering Act (PMLA), have been liquidated to recover dues owed to banks and other creditors. The Finance Minister also said that diamantaire ...

In 2018, Rosmah was charged with 12 charges of money laundering involving RM7.09 million (US$1.57 million) and five charges of failing to declare her income to the Inland Revenue Board (IRB).