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A Russian cargo ship, the Ursa Major, sank off the coast of Cartagena, Spain, in December 2024 under mysterious circumstances. Spanish authorities now say the...

Sanctions

Japan imposes sanctions on Kawasaki Heavy Industries over 33 years of falsified submarine engine data

Japan has imposed strict sanctions on Kawasaki Heavy Industries...

Sanctions

Abramovich Assembles Legal Team to Contest UK Order on £2.5 Billion Under Sanctions

A legal dispute has emerged in the United Kingdom...

Sanctions

China imposes sanctions on 20 US companies linked to Taiwan weapons deal

China has announced new sanctions on 20 United States...

Tariffs

Israel acts against Chinese aluminium dumping as global trade tensions rise

December 25, 2025 0

Israel has decided to take strong action to protect...

Tariffs of 21.9% to 42.7% target EU dairy products as China cites damage to domestic producers

December 22, 2025 0

China has announced new tariffs on dairy products imported...

Trump says tariffs will remain a central part of US trade and manufacturing policy

December 18, 2025 0

The United States has made tariffs a core element...

US aluminium tariffs disrupt EU exports from raw metal to finished products

December 17, 2025 0

The aluminium trade between the European Union and the...

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Crypto Currencies

The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?

Fraud

Missed Call Frauds Unveiled: Safeguarding Your Finances in the Digital Era

GDPR

Threats to Data Privacy in Online AI Tools

Crypto Currencies

Coinspector: Empowering Cybersecurity Professionals in the Fight Against Digital Crimes

Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode

Money Laundering

Albania’s Edi Rama launches AI minister Diella to improve transparency

Corruption

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Financial Crimes

Petra bill ignites firestorm over Epstein’s $170M link to Peter Thiel

Financial Crimes

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Financial Crimes

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Financial Crimes

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Money Laundering

German wind executives convicted in Taiwan bribery case as local official found guilty of extortion

Financial Crimes

Tax Crimes
AML Universe

Tax Regulations

Kid Rock explodes over Ticketmaster lawsuit — drags Pearl Jam and country stars into the fight

Kevin Shah -

Tax Regulations

Affordable housing shortage drives discussion of vacant home tax in Denver

Tejaswini Deshmukh -

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh - August 11, 2025

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh - December 19, 2024

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh - December 19, 2024

A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

Tejaswini Deshmukh - December 11, 2024

A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

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China Warns of AI Addiction as It Unveils Draft Rules for Human-Like Systems

Tejaswini Deshmukh -

China has released new draft rules aimed at regulating...

Asia’s largest offshore gold discovery boosts China’s reserves near Jiaodong Peninsula

Tejaswini Deshmukh -

China has announced the discovery of what is being...

While the U.S. restricts chips, China powers AI with the world’s largest electricity grid

Tejaswini Deshmukh -

China is pushing forward in the global artificial intelligence...

The Next Dubai Boom? Digital Titans Rising in the Shadows

Swathi D -

Dubai is famous for its mega-projects, sky-high towers, and...

U.S. launches sweeping Green Card crackdown on 19 nations after White House attack triggers security panic

China’s arms ambitions shaken — missile, drone, and aircraft delays mount after senior officials fall in corruption raids

Gold buying in Russia hits an all-time high amid tightening sanctions, overtaking the national reserves of Spain and Austria

China Vanke bonds plunge over 20% — shock crash forces trading halt and ignites fears of a new property meltdown

Ukraine explodes over secret talks to use Russia’s $300 billion frozen assets as peace bait

Elon Musk sparks firestorm as X reveals MAGA influencers posting from Nigeria, Bangladesh, Eastern Europe

China logs millions of tons of oil Indonesia didn’t export — explosive surge sparks fears of hidden Iran sanctions evasion

China slaps new ban on Japanese seafood — diplomatic clash over Taiwan sparks trade showdown

Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks

Vedant Sangit - March 12, 2020

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh - September 3, 2024

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh - September 1, 2024

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

Ruta Deshpande - January 11, 2024

In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil - November 9, 2023

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit - August 27, 2021

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit - June 28, 2021

TeleMessage is transforming business mobile messaging with its messaging...

Latest

State of the Indian News Media 2025

Abhay Vaidya - December 31, 2025

China property crisis deepens as Vanke narrowly avoids bond default, shaking investor confidence

News December 31, 2025 0

China Vanke, once the country’s largest homebuilder by sales,...

Irish Files Reveal 1995 Fears That Freedom of Information Law Could Silence Key EU Sources

Expert Writes December 30, 2025 0

Government officials in Ireland expressed serious concerns in 1995...

Russian cargo ship carrying nuclear parts to North Korea sinks, raising international sanctions alarms

Sanctions December 30, 2025 0

A Russian cargo ship, the Ursa Major, sank off...

World News

China News

China Warns of AI Addiction as It Unveils Draft Rules for Human-Like Systems

3 days ago 0

China has released new draft rules aimed at regulating artificial intelligence systems that act and communicate like humans. The proposal targets AI tools that can...

Asia’s largest offshore gold discovery boosts China’s reserves near Jiaodong Peninsula

China News December 20, 2025

While the U.S. restricts chips, China powers AI with the world’s largest electricity grid

China News December 15, 2025

Crypto Currencies

A new bitcoin narrative emerges as banks discuss using it to back loans

For years, Bitcoin has been mostly seen as an investment that goes up and down in price. People bought it hoping it would grow...

World News

Wartime Treason: Israeli Citizen Indicted for Aiding Iran Agent Through Telegram

A serious security case has come to light in...

News

Switzerland’s Intelligence in Crisis—Kaspersky Ties and Russian Tech Deals Under Investigation

From 2015 to 2020, Switzerland’s Federal Intelligence Service (FIS)...

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