Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...

The plea filed in the Supreme Court against Andhra Pradesh Chief Minister N Chandrababu Naidu seeks the transfer of seven cases from the Crime Investigation Department (CID) to the Central Bureau of ...

The Anti-Corruption Commission (ACC) today lodged two separate cases against former Kushtia-1 constituency lawmaker ...

The workshop aims to highlight the results and conclusions of the Financial Action Task Force (FATF) / Middle East and North Africa Financial Action Task Force on Kuwait ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

The Supreme Court recently expressed doubt over the National Green Tribunal's (NGT) jurisdiction to direct prosecution under ...

This is the second suspect to be arrested in the matter. The main accused in the matter is Keshika Naidoo from Jadoo and ...

Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...

The Prime Minister told UK-based Financial Times that while Najib was convicted of money laundering linked to the 1MDB ...

A provisional order was issued by the ED to attach the hotels under the Prevention of Money Laundering Act (PMLA).

The fraud began on November 11, when the victim received a call from someone impersonating an officer from the Telecom ...