Weeks ahead of the national elections in Bangladesh, country's former Prime Minister Sheikh Hasina on Friday launched a blistering attack on Muhammad Yunus, Chief Adviser of the country's Interim Government, saying he is "a usurer, a money launderer, a plunderer, and a corrupt, power-hung
The Indian banks are rapidly integrating machine learning models into Financial Crime Compliance (FCC) operations amid rising fraud and regulatory scrutiny, making the traditional rule-based systems inadequate.
Pakistani Judge, a part of the Federal Constitutional Court (FCC), Ali Baqar Najafi, opined that the Noor Mukadam murder case is the direct result of a "vice" spreading in society known as "living relationship," Dawn reported.
Four Islamabad High Court judges tried to challenge the 27th Amendment, but the Supreme Court refused to hear their petition and told them to approach the new Federal Constitutional Court. The judges argue the amendment undermines judicial independence and gives excessive power to the exe
Pakistan's President Asif Ali Zardari has appointed Justice Aminuddin Khan as the inaugural Chief Justice of Pakistan's newly created Federal Constitutional Court (FCC), formed after a major change in the basic structure of the country's constitution following the passing of the 27th Amendme
Mumbai (Maharashra) [India], October 23: L&T Finance Ltd. (LTF), formerly known as L&T Finance Holdings Limited, one of the leading Non-Banking Financial Companies (NBFCs) in the country, is delighted to announce that it has been conferred with the 'Best Digital Experience in Finance' Award
Bollywood actor Akshay Kumar raised a concern regarding the Maharashtra Police's footwear in a conversation with the Chief Minister Devendra Fadnavis at the inaugural ceremony of FCCI Frames 2025, the Annual Convention on Business of Media and Entertainment, on Tuesday.
The FCC blocked applications from four more Chinese labs, expanding action against 15 facilities over security concerns. The move aims to stop Chinese-controlled labs from certifying electronics bound for the US, reducing risks of spyware and hidden threats, The Epoch Times reported.
Jimmy Kimmel got a large standing ovation in his return to late-night TV on Tuesday with chants of "Jimmy, Jimmy" from his studio audience, reported Deadline.
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.