The Supreme Court will review the larger legal issue surrounding the Enforcement Directorate's prosecutions under the Prevention of Money Laundering Act. The question is whether acquittal in a ...

By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

The Bangladesh Financial Intelligence Unit (BFIU), in collaboration with the Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh, recently organised a policy dialogue on ...

Every year, an estimated two to five percent of global gross domestic product is laundered through money laundering, amounting up to 2 trillion US dollars. In Germany alone, the figure is believed to ...

Germany’s financial watchdog BaFin has fined JPMorgan €45 million after finding shortcomings in the US bank’s money laundering prevention systems. The Frankfurt-based subsidiary of JPMorgan Chase & Co ...

The Colombo Chief Magistrate’s Court today (29) ordered the remand of a businessman until February 10 on charges of ...

An anti-money laundering expert is warning gaps still remain in New Zealand's legislation, despite a raft of changes to the regime in recent years and months. The Anti-Money Laundering and Countering ...

The Delhi High Court denied anticipatory bail to two Chartered Accountants in a Rs 100 crore cyber fraud and money laundering ...

A special PMLA court discharged Maharashtra minister Chhagan Bhujbal, his son, and nephew in the Maharashtra Sadan money laundering case. The court noted they cannot be prosecuted under PMLA after ...

The directorate of enforcement (ED) has arrested Punit Garg, former director of Reliance Communications Ltd (RCOM), in ...