INDIA TODAY In a huge diplomatic victory for India, New Delhi managed to get the Financial Action Task Force (FATF)
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of
Parliamentary Secretary for Finance Rana Muhammad Afzal Tuesday said the Habib Bank Limited (HBL) New York branch was not fined
A meeting of the Pakistan’s National Accountability Bureau (NAB) executive board on Thursday decided to file three corruption references against
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
Amidst the ongoing revelations from the Paradise Papers, the lion's share of the attention has been focused on offshore advisory firm Appleby. Appleby is not the only source of the leaked financial documents in the ...
KYC360 News A new cryptocurrency platform, the London Block Exchange (LBX), has launched a payment card it says will enable British consumers to use digital currencies such as bitcoin in local stores and other areas. Using ...
Individuals seeking to form companies in the United Kingdom should be first subject to financial crime record checks in order to curb the high number of firms being set up for money laundering purposes, Shadow ...
By Jon Stone, the Independent Italian journalists have moved to set up a company in the name of a notorious mafia boss headquartered at 10 Downing Street – to illustrate weaknesses in British law they say ...
Auditing giants that make up the Big Four group should be hit with tougher fines for delivering “seriously poor work”,
KYC360 News HSBC’s private banking unit has been issued a HK$400 million penalty for poor standards regarding its selling of
Cryptocoin News In an interview with Bloomberg at The Year Ahead summit in New York, Citigroup CEO Michael Corbat recently
Glencore PLC is reshuffling the board of one of its giant African copper operations following an internal review that the