FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force (FATF) for its diligent and efficient handling of money laundering cases and ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said. Brenda ...

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

MOSCOW -- Russia has reached a settlement with Bank of New York Mellon over a $22.5 billion lawsuit against the bank stemming from a 1990s money laundering scheme by one of its executives, Finance ...

New Delhi [India], July 23 (ANI): The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to ...

The Ministry of Law in Singapore has penalized four law firms for breaching the city-state’s anti-money laundering regime, in one of the world's largest money laundering cases. The enforcement action ...

March 12 (Reuters) - U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money laundering rules at its London office. The firm agreed to a ...

Singapore’s Ministry of Law has publicly fined six law firms and referred several lawyers for disciplinary action after uncovering breaches linked to the country’s $3 billion money laundering scandal, ...

Hong Kong Customs and Excise Department teams up with the University of Hong Kong to build a crypto tracking tool amid a rise in money laundering cases involving digital assets. Hong Kong Customs and ...