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ILLICIT FINANCIAL FLOWS
'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Trump wants China's help on Iran. Beijing may have other ideasPresident Trump will ask President Xi for help with the Iran conflict. China is unlikely to fully comply, preferring to maintain its econom...
- Mauritius aims to attract 100 wealthy migrants a year under new golden visa programmeMauritius is launching a new golden visa program to attract approximately 100 high-net-worth individuals annually. Applicants must invest a...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- US imposes sanctions on a China-based oil refinery and 40 shippers over Iranian oilThe Trump administration has imposed economic sanctions on a major Chinese oil refinery and dozens of shipping companies for their involvem...
- After tariff wars, Trump is opening a new front in US-China rivalryThe US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...
- From dropping bombs to pressuring banks: US pivots to economic warfare on IranThe Trump administration is shifting its Iran strategy towards economic pressure, threatening secondary sanctions on countries doing busine...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- At USD 83.5 bn, India has 3rd highest trade-related illicit financial flow globally: ReportThe GFI classifies as illicit flows funds which are illegally earned, transferred, and/or utilised across an international border. The prim...
- MNCs should publicly report revenue details: US think-tank on Paradise PapersThe investments appear among a leak of 13.4 million files from two offshore service providers and the company registries of 19 tax havens.
- $770 billion black money entered India in 2005-2014: ReportTitled 'Illicit Financial Flows to and from Developing Countries: 2005-2014', the report is the first global study to place equal emphasis ...
- Arun Jaitley to inaugurate conference on dealing with illicit fund flowsArun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...
- GFI calls on G8 to tackle illicit financial flowsGlobal Financial Integrity (GFI) on Friday called on leaders of the G8 bloc of nations to concretely tackle the issue of illicit financial ...
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.
- India lost $ 462 billion in illicit financial flows: ReportPost independence, India lost a staggering $ 462 billion in illicit financial flows due to tax evasion, crime and corruption.
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