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MONEY LAUNDERING TRENDS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- Excise policy case: Kejriwal seeks judge’s recusal; SG Mehta calls plea ‘motivated & juvenile'Former Delhi CM Arvind Kejriwal personally sought the recusal of Justice Swarana Kanta Sharma in the excise policy case, citing apprehensio...
- ED gets issued its first 'Purple Notice' from InterpolThe Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on Augu...
- RBI Governor calls on President Murmu at Rashtrapati BhavanRBI Governor Sanjay Malhotra discussed threats from money laundering and terror financing with President Droupadi Murmu. Malhotra emphasize...
- Co-operation between stakeholders important to counter threats from money laundering, terror funding: RBI GuvClose co-operation among government agencies, financial entities, and civil society is necessary to countermoney laundering and terror fina...
- RBI Governor Sanjay Malhotra says fight against dirty money shouldn't choke investmentsRBI Governor Sanjay Malhotra stressed the importance of balanced measures to combat money laundering, warning against overzealous regulatio...
- Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in IndiaA federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities such as terrorist...
- The world of digital scams is expanding its base in India; How can you stay cautious?A cyber scam trend sees criminals posing as law enforcement officials, using video calls to intimidate victims into transferring large sums...
- Regulators need to keep up with new wave money launderingGlobal regulators are actively penalizing institutions for anti-money-laundering (AML) compliance failures. While banks have traditionally ...
- How crypto helps Latin America's drug cartels do businessDrug cartels and crime gangs in Latin America have taken up virtual currencies to launder money, receive payments and sell drugs on the dar...
- Pakistan remains on FATF's grey list: ReportPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...
- Paid millions to hide trillions: Pandora Papers expose financial crime enablers, tooThe people who don't get mentioned as much in the media coverage of the Pandora Papers are the enablers devoted to helping the richest peop...
- ED provisionally attaches properties of IL&FS members worth Rs 570 croresThose whose properties stand attached are Ravi Parthasarathy, Ramesh Bawa, Hari Sankaram, Arun Saha and Ramchand Karunakaran.
- GST intelligence arm to be regulator for gems & jewellery sector under PMLAThe regulator under PMLA issues guidelines and prescribes measures to establish client identity in different transactions.
- Laundering of drug money: Enforcement Directorate files charge sheet against fourThe charge sheet was filed by ED before District Judge I S Mehta who assigned the case to Additional Sessions Judge Neena Bansal Krishna.
- IT companies in for a bounty as scams push banks to spend on anti-fraud technologyIn July, the RBI fined 22 banks for flouting anti-money laundering norms and know your-customer rules and issued cautionary letters to seve...
- Money-laundering laws to hit high-premium policiesThe number of high premium policies sold by insurance companies may decline sharply on account of anti-money laundering norms.
- Anti-money laundering act kicks offBanks, financial institutions and intermediaries including stock market intermediaries such as brokers would be required to maintain record...
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