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Money Laundering

Binance Executive Escapes Custody Amid Nigeria’s Crackdown on Cryptocurrency

In a startling development, Nadeem Anjarwalla, a senior official at Binance, the largest cryptocurrency...

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...

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

Amit Katyal, a close aide of Lalu Prasad Yadav, has been arrested by the ED

The Enforcement Directorate (ED) arrested Amit Katyal on November 11, 2023, as part of...

Navigating KYC Banking Regulations in the Middle East: A Comprehensive Guide to Effective Due Diligence

As a financial professional, I understand the importance of adequate due diligence in the...

Beware! The Consequences of Non-Compliance with AML Regulations in Dubai

I recognize the value of the city's anti-money laundering (AML) laws because I work...

Why Compliance AML Training is Essential for Middle East Companies

As a compliance officer, I have witnessed the importance of compliance AML training for...

All about Sanctions- what are they, who imposes them and how do they work?

Learn about sanctions, its types and certification courses around it

Guide to Money Laundering in the year 2022

‘Money laundering" refers to any activity that transforms illegally obtained or tax evaded funds into legitimate...

Best AML Certification in the Compliance Universe

Anti Money Laundering is a term used across the globe for a set of...

Cuckoo Smurfing-Definition and Process

Money laundering is generation of money through criminal activities. These criminal activities include, drug...

India is likely to undergo mutual evaluation process of FATF

Money Laundering is the process of introducing the tax evaded money into financial system....

Laundering through video games is new trend in financial crimes

With the technological development, the video games sector has developed a lot. Who would...

Nauru was once the laundering nation but its sinking now

The Diminutive pacific island of Nauru was considered as a hub for illegal activities...

Latest articles

OFAC Sanctions 11 Players in Syrian Captagon Trade

The United States has imposed sanctions on 11 individuals and entities for their involvement...

RUSI report on North Korea’s Use of Crypto Currency Mixers

The Royal United Services Institute has released a report titled "Maintaining North Korea Sanctions...

US Sanctions against Sovcomflot results in decrease in Russian Oil Exports

In a recent move targeting oil tankers allegedly breaching price caps, the US imposed...

US Sanctions may cost Pakistan $18 Billion

Pipeline Sanctions is the new game in geopolitics. The US State Department has declared...
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