The Singapore Anti-Money Laundering and Other Matters Act 2024 (the “Act”), which came into effect at the end of 2024, concluded a year of legislative developments in Singapore that were aimed at ...

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...

Bermuda is a leading international financial centre and maintains a comprehensive body of primary legislation relating to money laundering and terrorist financing, supported by a range of general and ...

Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact ...

Mumbai: The special court under the Prevention of Money Laundering Act (PMLA) has accepted another closure report submitted ...

N.J.S.A. 2C:21-25b(1) includes in its definition of money laundering any possession of property known to be derived from criminal activity with the intent to promote further criminal activity, and no ...

Mumbai, Jan 07: The special PMLA court has closed the money laundering case against M/s Tenet Exim Private Limited, a firm promoted by Manoj Kamboj. The money laundering case has been closed after the ...

The European Union has delisted Nigeria from its high-risk financial jurisdictions, citing improved anti-money laundering and ...