Search For "financial crimes"
ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 4 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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UAE keeps pace with present, foresees future with proactive legislative sy
Updated : 1 year, 4 months ago IST
In 2024, the UAE continued to modernize its legislative system, ensuring it meets current demands and anticipates future needs. Key updates included the establishment of the International Humanitarian and Philanthropic Council, new amendments to combat financial crimes, and the creation of t
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 9 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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"Misguided" youth should be used ethically to check cyber frauds: Nirmala
Updated : 2 years ago IST
Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an event here, Sitharaman pointed out that financial regulators can highlight how such people can be engaged for ethical practices to combat cyber frauds and that the Government sh
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Delhi: UK delegation visits CBI headquarters, discuss cooperation on globa
Updated : 2 years, 1 month ago IST
During the visit, both the CBI and the delegation shared a commitment to addressing global crime threats in a coordinated and effective manner, including via INTERPOL channels.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years, 2 months ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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CBI launches 'Operation Chakra 2' against cyber criminals, searches over 7
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) launched nationwide 'Operation Chakra 2' against cyber criminals involved in financial crimes, carrying out searches at 76 locations across multiple states.
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Lebanon, six other states accuse Lebanese Central Bank governor of embezzl
Updated : 3 years ago IST
Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
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China's cyber espionage aimed at strengthening its geopolitical position:
Updated : 3 years, 5 months ago IST
China-backed hackers are involved in cyber espionage and financial crimes aimed at strengthening its geopolitical position, reported Geo-politik.
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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 3 years, 10 months ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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Pakistan: Former FIA chief investigated for 'aiding' foreign financial cri
Updated : 4 years, 4 months ago IST
Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial crimes abroad and also for his failure to probe the money laundering allegations against the person.
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Priyanka Gandhi wrote to Rana Kapoor in 2010 acknowledging cheque payment
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): With BJP functionaries seeking to link financial crimes with the Nehru-Gandhi family and stating that Yes Bank founder Rana Kapoor had bought a painting from Priyanka Gandhi Vadra, Congress said on Monday that the amount of Rs 2 crore by cheque from its sale
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