A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering laws is likely to minimise overregulation and cut compliance costs ...

The Step Ahead to Fall Prevention E-learning Module was updated in December 2024 by Toronto Public Health from the original version created in partnership with York Region Public Health. The ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

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 ...

under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. During the operation, ED officials recovered multiple mobile phones and electronic devices containing vital evidence.

The properties were attached under the provision of the Prevention of Money Laundering Act (PMLA), 2002. The ED initiated investigations on the basis of an FIR based on a complaint filed by Sandeep ...

The money laundering case stems from a CBI case where the accused were charged with "fraudulent" acquisition of the Fatehpur East Coal Block in Chhattisgarh, allocated by the Ministry of Coal for the ...

The first compliance deadline kicked in a couple of days ago for the European Union’s AI Act, a risk-based framework for regulating uses of artificial intelligence — banning a narrow selection ...

Intel on suspicious transactions will still be reported to the federal agency, but local police services and Manitoba RCMP will be able to assist with tackling money laundering crime sooner ...

Musk reposted a message by Gen. Michael Flynn, former national security adviser, who alleged without evidence these organizations are a "money laundering operation." “Lutheran Family Services ...

President Trump signed the Laken Riley Act, which requires ICE to detain immigrants illegally in the U.S. who are arrested for certain crimes, even without a conviction. The act, named after a ...

A former police investigator says a recently uncovered money laundering scheme spanning B.C. and Alberta is among the largest he’s seen. On Thursday, the RCMP’s Edmonton-based federal ...