Do we need client consent to change our retention period for files that fall under the Money Laundering Regulations?

The Modi government’s Fugitive Economic Offenders Act (2018), which empowers authorities to confiscate assets of absconders, ...

FIA submits report to Karachi’s Anti-Terrorism Court revealing key evidence from Armaghan’s laptop exposing an international ...

Doha: A specialised training course on the Financial Action Task Force (FATF) standards for combating money laundering, terrorist financing, and the ...

Mehul Choksi was arrested in Belgium on India’s extradition request over his alleged involvement in the PNB loan fraud case.

Mehul Choksi was living in Antwerp with his wife after getting an ‘F residency card’. In February, his lawyer said he was ...

Banks have proposed using the Election Commission database to verify individuals who open accounts using voter identification ...

The interrogation of Shariful Islam Shehzad, the burglar arrested for attacking actor Saif Ali Khan, has revealed a desperate ...

Amid the ongoing strike, BMC has decided to take over most private tankers and groundwater sources under the Disaster ...

A 34-year-old Shelby Township man has been sentenced for trafficking methamphetamine and laundering drug proceeds. Martaze ...

Justice Department backs away from some cases involving foreign bribery, money laundering and crypto markets. Defense lawyers ...

Four men from Amsterdam and Rotterdam have been arrested in a large-scale criminal investigation into money laundering and ...