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MONEY LAUNDERING MEANING
New Zealand woman opens bank account in US after migration. Banks locks here $40,000 dollarA New Zealand woman faced a harrowing experience after depositing forty thousand dollars. Her newly opened Chase bank account was locked an...- ‘99% accuracy is not enough’: SBI chairman lays out three rules for trusted AIFinancial institutions must build trust into agentic AI systems from the outset. These systems require 100% accuracy and consistent perform...
- GFF 2026: Axis Bank, J.P. Morgan see banking move from AI that knows customers to AI that actsBanks are using AI to deeply understand customers and anticipate their needs. Axis Bank is experimenting with AI for personalised banking s...
- ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- SC notice to Centre, states on plea to confiscate property of offenders in paper leak casesThe Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...
- Foreign Assets Disclosure Scheme 2026: ₹1 crore limit, 30% tax and December 31 deadline — all you need to knowA new government scheme will open on August 16, 2026, for taxpayers to disclose foreign assets. This one-time voluntary disclosure scheme c...
- TASMAC online liquor booking starts today: Direct link, app and how to order onlineTASMAC Online Booking: TASMAC has launched an online liquor booking portal in Tamil Nadu, allowing customers aged 21 and above to check sto...
- Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...
- Violent crypto attacks rise as criminals hunt bigger payoutsPhysical attacks targeting cryptocurrency holders surged 33% globally in the first half of 2026, with losses soaring to $124 million. Franc...
- Registration of redevelopment agreement alone doesn’t trigger tax, rules ITATMumbai ITAT ruled agreement registration does not mean property receipt. Tax cannot be levied on future property rights under anti-abuse pr...
- RBI steps up scrutiny of Corporate India's foreign investmentsIndian banks are now mandated to disclose their anti-money laundering measures concerning international business partners. Corporations wit...
- Sebi updates guidelines on anti-money laundering normsThe development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in Septe...
- El Salvador Bitcoin move opens banks to money laundering, terrorism financing risks: FitchThe bitcoin move, set to take effect on Sept. 7, "would increase financial institutions' regulatory, financial and operational risks, inclu...
- Titan's jewellery division takes Rs 250-300 crore hit due to GSTDuring the quarter, its jewellery division was also impacted from the applicability of the Prevention of Money Laundering Act to the jewell...
- Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...
- All property deals to be scanned by fin watchdogFinancial Intelligence Unit (FIU), India’s anti-money laundering agency, wants to scan real estate deals. It has asked states to submit mon...
- Cabinet clears deletion of Clause 63THE changes in the Money Laundering Bill, 1999, approved by the Union Cabinet go beyond redefining money laundering and enhancing the thres...
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