Organized identity fraud is on the rise in North America, as reported by AU10TIX, an identity verification and management company. Their 'Q2 2023 Global...
First Abu Dhabi Bank (FAB), the largest commercial bank in the United Arab Emirates (UAE), has completed a pilot using blockchain technology for cross-border...
Today, the EU Council made changes to its list of non-cooperative tax jurisdictions. Antigua and Barbuda, Belize, and Seychelles were added to the list,...
PwC India has partnered with Workiva, a cloud platform for integrated reporting, to address the growing demand in India for accurate and transparent disclosures...
States that legalize adult-use marijuana experience both economic gains and increased social costs, according to a recent report from the Kansas City branch of...
California Governor Gavin Newsom has signed several cannabis and drug-related bills into law, addressing various aspects of the state's marijuana policies. Some of the...
A communication from the Reserve Bank of India to the Chairpersons/CEOs of all Regulated Entities concerns an amendment to the Master Direction (MD) on...
AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...
Ireland has seen a rise in scams perpetrated by fake bank representatives, resulting in citizens losing €20 million in 2023. Scammers contact victims through...
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving the promoters and entities of the former Bhushan Steel Limited,...
The United States strongly condemns the recent terrorist attack carried out by Hamas on the State of Israel. This condemnation aligns with the collective...
