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 ...

If you need to transfer money to Saint Lucia from the UK or any other country worldwide, Exchange Rates UK provides you with the latest East Caribbean Dollar exchange rate comparison. Whether you ...

This act, according to prosecutors, violates Section 2(a) and is punishable under Section 19(d) of the Money Laundering (Prevention and Prohibition) Act, 2022. The ICPC further alleges that in the ...

These exemptions, first issued in 2002 after the Patriot Act attempted to close money laundering pathways, were initially pitched as temporary measures, providing regulators time to study their ...

The prosecution further alleged that the N3,960,000,000 discrepancy was laundered by Sa'idu, in violation of Section 18 of the Money Laundering (Prevention and Prohibition) Act, 2022. Counsel to ...

The Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, commonly known as the SC/ST Act, was enacted by the Parliament of India to address and prevent atrocities and hate ...

the provisions of SC/ST (Prevention of Atrocities) Act should be invoked against the accused and also under the provisions of Domestic Violence Act. Besides, Pavun should be arrested. The parents ...

Mauritius' Former Prime Minister Gets Bail on Money Laundering Charges PORT LOUIS (Reuters) - A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest ...

pleaded guilty to being concerned in the supply of class A drugs and money laundering at Preston Crown Court. On September 24, a warrant was executed at a property in Church Street, St Annes ...

(KATV) — The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money laundering. Since its ...

PORT LOUIS, Mauritius — Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' ...

Barclays faces an investigation from the U.K.’s financial watchdog over its anti-money-laundering and financial crimes controls, the London-based institution has disclosed. The Financial Conduct ...