The directorate of enforcement (ED) has attached proceeds of crime worth ₹4,189.89 crore in a series of crypto-linked money ...

Hockey Canada announces training camp roster for the 2026 World Juniors. 10 OHL players will make the trip down to Niagara ...

The government has brought virtual digital assets (VDAs) under the PMLA 2002, making virtual asset service providers (VASPs) ...

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

A solicitor who failed to spot red flags for potential fraud/money laundering while acting on two loans worth £464,000 has ...

Chelsea are taking their open training session ahead of their game against Atalanta tomorrow night in the Champions League, ...

The Centre, in response to a question posed in the Lok Sabha, relating to black money routed through cryptocurrency, has ...

The 2026 Priorities continue the Division’s focus on AML compliance from 2025 and 2024. The Bank Secrecy Act (BSA) requires certain financial institutions, including broker-dealers and certain RICs, ...

Mohamed Salah was spotted in Liverpool training on Monday but three of his team-mates were absent ...

Iran and Russia have held talks on expanding bilateral and multilateral cooperation to combat money laundering and terrorism ...

Enzo Maresca gives injury updates for Chelsea, feels Atalanta have inspired tactical changes in Serie A and reveals Raffaele ...

Alisson reveals how Liverpool dressing room have reacted to Mohamed Salah interview - Brazilian insists all is well in the ...