With this, the Ministry of Civil Aviation and Tourism has officially granted full clearance to the company's MD Afsia Jannat Saleh from all allegations.

In India, Pakistan and other Asia countries, the growth of money laundering and white collar crimes is really picking up pace ...

The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

British Columbia has announced a new Gaming Control Act for 2026, seeking to clamp down on money laundering and fraud.

Chairman of the Pakistan Virtual Assets Regulatory Authority (PVARA) Bilal Bin Saqib has said that the no-objection ...

Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

Investigators from Germany and Switzerland have dealt a blow to online money laundering involving cryptocurrencies.

The parliamentary standing committee on finance has urged immediate reforms to enhance the efficiency of the Insolvency and ...

British Columbia (B.C) has established an independent Gambling Control Office to oversee casinos and tackle money laundering, seven years after a landmark report urged sweeping reforms to address ...

Many car buyers in India are unaware they can claim a tax refund on Tax Collected at Source (TCS). Sellers deduct 1% TCS on vehicles over ₹10 lakh, which is adjustable against your tax liability or ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

Allowing provincial anti-corruption bodies’ access to financial intelligence aligns with the ongoing Anti-Money Laundering ...