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 ...

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 ...

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 ...

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 ...

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 ...