India has launched a campaign to press for Pakistan’s return to the Financial Action Task Force (FATF) grey list, that sets global standards to combat money laundering and terror financing in response ...

The Department of Homeland Security released a video honoring late Marine Corps veteran Nicholas Quets and highlighting his ...

AIMIM MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, has strongly called for ...

The charges were communicated to Meta in a 192-page report from anti-corruption prosecutors, lawyer Kujtim Cakrani told ...

The paper advocates leveraging anti-money laundering (AML) measures to enhance tax compliance, tackle tax crimes, and, in turn, help mobilize domestic revenues. While AML measures have already been ...

Working Papers describe research in progress by the author(s) and are published to elicit comments and to further debate This paper reviews the main analytical, empirical, and policy issues related to ...

Universal zero trust builds upon the traditional parameters of zero trust to ensure every access request is continuously ...

Citigroup CEO Jane Fraser says she is "very encouraged" by the "clarity" and "direction" coming from the Trump administration, which in turn helps the top bank support Main Street.

According to the indictment, to make the non-existent jobs look legitimate, the defendants received payment from visa seekers, then returned a portion of the money back to the visa seekers as ...