Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money ...
Brian Clark, special agent in charge of the Los Angeles field division for the Drug Enforcement Agency, overlooks the city of ...
Germany’s financial watchdog BaFin has imposed a record fine on JPMorgan for systemic failings in its anti-money-laundering ...
How is understanding AI governance norms relevant to the UPSC exam? What significance do topics like the FATF report, ...
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 ...
In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending ...
The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force ...
Enforcement Directorate emphasises India's significant contribution to FATF's new asset recovery framework targeting ...
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 ...
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