President Trump will ask President Xi for help with the Iran conflict. China is unlikely to fully comply, preferring to maintain its econom...

Mauritius is launching a new golden visa program to attract approximately 100 high-net-worth individuals annually. Applicants must invest a...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

America's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...

The Trump administration has imposed economic sanctions on a major Chinese oil refinery and dozens of shipping companies for their involvem...

The US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...

The Trump administration is shifting its Iran strategy towards economic pressure, threatening secondary sanctions on countries doing busine...

Iran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...

Delhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...

The GFI classifies as illicit flows funds which are illegally earned, transferred, and/or utilised across an international border. The prim...

The investments appear among a leak of 13.4 million files from two offshore service providers and the company registries of 19 tax havens.

Titled 'Illicit Financial Flows to and from Developing Countries: 2005-2014', the report is the first global study to place equal emphasis ...

Arun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...

Global Financial Integrity (GFI) on Friday called on leaders of the G8 bloc of nations to concretely tackle the issue of illicit financial ...

A report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.

Post independence, India lost a staggering $ 462 billion in illicit financial flows due to tax evasion, crime and corruption.