Similarly, research in Nigeria pointed out the government's failure to effectively enforce its Money Laundering (Prohibition) Act, which has ... to ground generative text with facts, and have ...

Earlier this month, the FIU-IND revealed that the Dubai-based exchange was not in compliance with India’s the Prevention of Money Laundering Act (PMLA) because of wh... The Enforcement ...

The investigations of the Enforcement Directorate (ED) have often come under the scanner of the Supreme Court and high courts. Most recently, the SC pulled up the ED on February 12 for using ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...

Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, has regained his freedom after spending 50 days in detention. He is now back home following what El-Rufai described ...

On the occasion of the promulgation of the Prevention of Money Laundering Act, 2064 BS, the Government of Nepal has decided to observe the 14th of Magh in Nepali calendar every year as the ...