Pakistan has criticized the United States for designating Hizbul Mujahideen, the largest militant group fighting Indian rule in the disputed
India: after taking on Kashmiri separatists, Enforcement Directorate books Maoist leader for money laundering
The Enforcement Directorate (ED) has filed a money-laundering case against a senior Maoist commander in an attempt to curb funding
The Enforcement Directorate (ED) is likely to file a case against seven Kashmiri separatists arrested on Monday under the Prevention
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
The Combating America’s Adversaries Through Sanctions (CATS) Act is a far-reaching expansion of United States sanctions against Iran, Russia and the Democratic People’s Republic of Korea (DPRK). While much has been made of the restrictions ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Global auditing giant KPMG agreed to pay $6.2 million in penalties to settle Securities and Exchange Commission charges that it failed to properly audit Miller Energy, an oil driller that emerged from bankruptcy proceedings last ...
Malta’s Minister of Finance failed to answer The Malta Independent’s questions on why it has not transposed the latest EU anti money laundering directive into law. The EU Commission some weeks ago penned a letter to ...
A money laundering probe at Commonwealth Bank of Australia is the latest in a slew of scandals denting the reputation
British drivers could face extra checks when renting cars and vans under plans to make it harder for extremists to
Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws?
South Africa’s High Court said the government can’t intervene in the relationships between banks and their clients and dismissed an