The Enforcement Directorate conducted searches for a third day at Anil Ambani Group companies in Mumbai, investigating a Rs 3 ...

A Delhi court dismissed a money laundering case against Ratul Puri, Moser Baer India Ltd, and 11 others after the predicate ...

The ED searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are still underway at several ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not ...

The effective date of the final rule for investment advisers and exempt reporting advisers will be delayed by two years ...

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance ...

On July 18, 2025, U.S. President Donald J. Trump signed the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), an ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...

EDconducted searches at 35–50 locations across Mumbai and Delhi in connection with an alleged ₹3,000 crore money laundering case linked to businessman Anil Ambani.