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 ...

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

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

India’s Enforcement Directorate has emerged as a leading example of an operationally strong and legally balanced agency in ...

Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...

In its newly-published report “Asset Recovery Guidance and Best Practices”, the FATF recognised India among jurisdictions ...

The Financial Action Task Force (FATF) frequently criticizes Pakistan for money laundering and terrorist financing. The ...

Swiss federal prosecutors are set to drop a nine-year investigation into a graft scandal linked to the 2009 death of Russian ...

Brian Clark, special agent in charge of the Los Angeles field division for the Drug Enforcement Agency, overlooks the city of ...

The United States is sanctioning a group of bankers and financial firms accused of laundering money for North Korea ...

Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment ...

Germany’s Federal Financial Supervisory Authority slapped JPMorgan Chase & Co. with a €45 million ($52 million) fine after it discovered shortcomings in the Wall Street giant’s systems for preventing ...