Russia-Cyprus Confidential Ties
The ICIJ conducted an investigation on the firms in Cyprus that revealed various ties with Russian oligarchs.
6 December 2023 ·
The Basel AML Index 2023: A Comprehensive Analysis Of Global Money Laundering And Terrorist Financing Risks
The recently unveiled the Basel AML Index 2023 examines the escalating risks associated with money laundering and terrorist financing.
5 December 2023 ·
FATF Plenary Meeting October 2023: Strengthening Global Efforts Against Financial Crime
The fourth FATF Plenary Meeting is the decision-making body of the FATF. The FATF Plenary meeting happens three times a...
16 November 2023 ·
RBI Amends KYC Directions, 2023
On October 17, 2023, the Reserve Bank of India (RBI) made a significant move to enhance the effectiveness of the...
8 November 2023 ·
U.S. Targets Hamas And Announces New Sanctions
The United States on Oct 18th 2023 took significant measures including renewed sanctions on Hamas members and its financial network...
27 October 2023 ·