Current Affairs

China is Considering Legal...

The sheer size of trading with China opens the...

Data Privacy Hearings Bobbles...

Facebook, Google, and Apple collecting personal information about their...

ILFS is investigated for...

ILFS is on the radar of enforcement directorate after...

Indian Empire of ED...

This is the exclusive RT report on Rajiv Saxena....

DSK Group properties attached...

In one of the first cases of Money Laundering...

Money Laundering Shadows Air...

India's two government owned aviation activities were the focus...

EU blacklists Nigeria, Saudi...

In an much awaited move European Union blacklisted Saudi...

Fugitive Economic Offenders Act...

India Passed the historical Fugitive Economic Offenders (FEO) Act...

Banking Regulator fines Indian...

In the year 2019, India’s banking regulator has become...

Regulation overhaul may be...

There have been multiple instances of rigging of the...

ONGC, Samsung on Money...

ONGC Petro additions Limited (OPaL), a private joint venture...

Augusta Westland Bribery and...

Bribes are becoming corporatized. India’s some of the best...

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Sri Lanka Charts Course for Enhanced Relations: Prime Minister Gunawardena’s Key Visit to China

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Top Five Predictions for AML Sector in 2023

The global AML Compliance Landscape is becoming complex. Geo-political events are likely to pose a bigger challenge for the aml compliance experts. Here are the...

Death of Crypto Currencies: Budget 2022, Death of Crypto Currencies and Tax Challenges

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The Global Regtech Competition

The Global Regtech Awards is the world’s leading academic awards program, open to all undergraduate students in almost accounting, finance and business domain and...

Best AML Certification in the Compliance Universe

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Precision completes acquisition of its foreign subsidiaries

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Wealthtech : The new fintech domain

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