Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers

This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing

FATF Explores Technology to Combat Money Laundering

Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last

By RMN News Service The Enforcement Directorate (ED) of India – which investigates financial crimes – has postponed the questioning

A group of Congress Rajya Sabha MPs (Members of Parliament) has complained to the Vice President of India about the

If the Congress party really wants to revive itself, it must delete its Twitter and other social media accounts and

The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.