Financial Crimes

UK Golden Visa and...

What is the 'UK Golden Visa'? The Tier 1 Investor...

Egmont Group’s role to...

What is the Egmont Group? The Egmont Group is an...

6 Unconventional Techniques of...

Efforts are taken by governments, Regulators, and even financial...

How the UAE landed...

The AML Watchdog recently added UAE (The United Arab...

Russia vs. the World-...

All actions have consequences, as proved to the world...

Forensic Rating Model and...

Introduction In India, financial statement fraud is getting increasingly prevalent....

ISO 20022 in Anti-money...

Introduction ISO 20022, was first introduced in 2004. It is...

Chinese Underground Banking

Defining Underground Banking A commercial activity involving the transfer of...

Critical Aspects of FCPA...

FCPA Investigations are gaining importance in the wake of...

Financial Crimes: Definition, Techniques...

Banks are the backbone of the economy. They drive...

AML Certification in South...

Money laundering is regarded as a constitutional offense in...

Guide to Money Laundering...

‘Money laundering" refers to any activity that transforms illegally obtained or...

Explore Trending News

Binance Executive Escapes Custody Amid Nigeria’s Crackdown on Cryptocurrency

In a startling development, Nadeem Anjarwalla, a senior official at Binance, the largest cryptocurrency exchange globally, has escaped from jail in Nigeria. Even while...

Corruption Charges: Former Transport Minister S Iswaran Faces 35 Allegations

The political landscape of Singapore has been rocked by the momentous news that former Transport Minister S Iswaran, a powerful politician with extensive ties...

Brazil’s Bolsonaro Family Faces New Legal Hurdle: Former President’s Son Charged with Financial Crimes

Brazilian federal prosecutors have charged Jair Renan Bolsonaro, the son of former president Jair Bolsonaro, and his business partner Maciel Alves with serious financial...

Ericsson and the High Stakes of Global Compliance: A FCPA Enforcement Tale

Telefonaktiebolaget LM Ericsson (Ericsson) was subject to severe legal consequences for breaking the Foreign Corrupt Practices Act (FCPA) in a historic case that demonstrated...

Slovakia’s Fight Against Money Laundering and Terrorism Financing

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Funding of Terrorism (MONEYVAL) has been closely monitoring the Slovak Republic...

Adani Group Faces Share Declines Amid US Bribery Investigation Probe

The group's flagship company, Adani Group, experienced a roughly 4% loss during early trade on Monday, reaching an intraday low of Rs 2,976.05. Adani...

JPMorgan Chase Faces Regulatory Fines for Trading Surveillance Deficiencies

Due to deficiencies in its trading surveillance program, JPMorgan Chase & Co. is subject to major regulatory fines from the Federal Reserve and the...

FCPA Evolution: US Law Broadens Scope, Allows Prosecution of Foreign Officials for Bribery

In an effort to combat international bribery and corruption, President Joe Biden signed the Foreign Extortion Prevention Act (FEPA) into law in December 2023....

Unveiling the Intricacies of Frequent Flyer Miles in Money Laundering Operations

"Frequent flyer money laundering" refers to a form of financial crime where individuals exploit loyalty programs, specifically frequent flyer programs offered by airlines, to...
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