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Thursday, February 12, 2026

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Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Crypto Currencies 0
Drug cartels in the United States are increasingly using...

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

OFAC 0
Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement 0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

Tariffs 0
The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

Sanctions 0
The United States has imposed sanctions on officials from...

Sanctions News

OFAC

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a civil investigation by a United States government agency over certain past transactions that may have involved...
Sanctions

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from...
Sanctions

Sanctions shock hits Iraq’s West Qurna-2 as Baghdad moves to wrest control from Lukoil

Iraq has moved to strengthen its control over the...
Sanctions

EU expands sanctions on Russian oil, banks, and trade under 20th package

European Commission President Ursula von der Leyen has released...

Tariffs

House rebels against Trump as tariffs rule collapses in narrow vote

0
The US House of Representatives has voted down a...

BYD takes US tariff dispute to court over duties on imported EV components

0
China’s largest electric vehicle manufacturer, BYD, has filed a...

Bangladesh’s $45B garment industry gets lifeline as U.S. grants targeted tariff exemptions

0
The United States has announced a new trade agreement...

India’s exporters face fresh setback as Mexico raises tariffs on non-FTA nations

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Indian exporters are under growing strain after Mexico imposed...

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Tax Crimes
AML Universe

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

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

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

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

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Expert Speaks
Influencers

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

Expert Speaks Vedant Sangit Vedant Sangit -
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 Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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 Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

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

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

OFAC 0
Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement 0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

Tariffs 0
The US House of Representatives has voted down a...
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World News

China News

Gold turns volatile as lab made gold speculation grips markets

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Reports circulating online have sparked intense debate across global financial markets. The claims suggest that scientists in China may have found a way to synthesize...
Crypto Currencies

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and complexity of these operations are...

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