The author is FCS, Lawyer and Founder of Bhavya Sharma & Associates (BSA). From coal allocation scam, 2G spectrum scam to the Patra Chawl scam Indian scenario is infested with sophisticated and ...

The Financial Action Task Force (FATF) sets global standards for fighting money laundering and terrorist ... to Mitigate Money Mule Risks To protect against money mule threats, fintech companies ...

making them essential in the fight against fraud and money laundering. Logically speaking, banks are the most convenient point of rule enforcement from a regulator’s point of view—a ...

The Department of Justice (DOJ) on Friday vowed to continue the fight against money laundering and terrorism financing ...

Those laundering money have been able to sidestep the quilt defense by making purchases outside of these targeted markets. One example involves Steve Bannon’s former business partner ...

The fight against money laundering, terror finance and tax dodging has made big demands on banks for years – and regulators have punished them harshly when they ...

For financial stocks and other companies on the front lines in the fight against money laundering, ensuring proper prevention is key for maximizing performance. As investors look forward to the ...

Critics view the 2020 law as a step backwards in the fight against money laundering, saying that allowing such large purchases helps laundering go unnoticed. “Someone can show up with $100,000 and no ...

Money laundering and the financing of terrorism are major concerns for the EU. They pose major risks to the EU’s economy and financial system and to the security of its citizens. For over thirty years ...

(UPDATE) THE Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism financing (TF), with thousands of investigations, arrests and ...