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UAE Seeks Stakeholder Input...

The United Arab Emirates (UAE) is moving proactively to...

Legal Strategies and Asset...

Following a $464 million verdict in a civil fraud...

Evergrande Crisis: A Symptom...

Evergrande, the world's most indebted property developer, and its...

Technology Trust Breach: The...

The story of the Fujitsu Horizon system controversy, which...

Breaking Down Vietnam’s Biggest...

A historic trial is taking place in Hanoi, Vietnam,...

FIU recommends, Indian Govt...

Indian FIU takes action against major VDA SPs for...

Vivo India Faces Allegations...

In response to a money laundering investigation, the Enforcement...

Riskpro’s Tax Certification: In...

Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

Cyprus Model of Sanctions...

ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin's financial machine

Missed Call Frauds Unveiled:...

Missed call frauds have taken a new form and...

Navigating KYC Banking Regulations...

As a financial professional, I understand the importance of...

Tunisia: A Comprehensive Understanding...

Introduction The role of technology in detecting and preventing money...

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UAE Seeks Stakeholder Input on Implementing Global Minimum Tax

The United Arab Emirates (UAE) is moving proactively to support international tax reform initiatives in a time when the dynamics of international taxes are...

Legal Strategies and Asset Seizure: New York’s Move Against Trump Over Fraud Claims

Following a $464 million verdict in a civil fraud lawsuit, New York Attorney General Letitia James recently took action to potentially confiscate assets from...

Evergrande Crisis: A Symptom of China’s Real Estate Bubble and the Crackdown on Corporate Fraud

Evergrande, the world's most indebted property developer, and its founder, Hui Ka Yan (also known as Xu Jiayin), have become embroiled in a massive...

Technology Trust Breach: The Fujitsu Horizon System Scandal Unraveled

The story of the Fujitsu Horizon system controversy, which is characterized by both technological missteps and legal setbacks, highlights a serious lack of transparency...

Breaking Down Vietnam’s Biggest Financial Scandal: The Truong My Lan Trial

A historic trial is taking place in Hanoi, Vietnam, in the centre of Southeast Asia, bringing attention to the nation's fierce battle against corruption....

FIU recommends, Indian Govt Shuts Down Binance and Eight Other Digital Asset Operators in India

Indian FIU takes action against major VDA SPs for persistent non-compliance with anti-money laundering laws. On the back of the Reserve Bank of India...

Vivo India Faces Allegations of Money Laundering and Duty Evasion: A Deep Dive into the Ongoing Investigation

In response to a money laundering investigation, the Enforcement Directorate has initiated legal proceedings against three Vivo India employees. On Monday, the Chinese authorities...

Riskpro’s Tax Certification: In talks with Sharad P Joshi

Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

Cyprus Model of Sanctions Evasion and Role of PWC Cyprus

ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin's financial machine
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