IMF asks Pakistan to implement anti-money laundering laws

Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money...

Israel has new anti-money laundering law

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order...

Israel has new anti-money laundering law

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment...

4 bankers convicted in Switzerland for helping Putin's ally

A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked...

India applies anti-money laundering laws to cryptocurrency

New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of...

ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap

The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged...

ED attaches seperatist leader Shabir Ahmad's Srinagar house

Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad...

Pakistani banks under international scrutiny for terror...

Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws...

ED arrests two persons in Bihar in PMLA case linked to hawala...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the...