Anti-Money Laundering Compliance

【China】Farewell to Ambiguous Pricing and Opaque Gold Testing: China Introduces First Industry Standard for Gold Trade-in Services

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Editor’s NoteThis article reports on the release of China’s first specialized service standard for gold trade-in, a significant step toward…

【China】Group Standard “Specification for Gold Trade-in Business Services” Officially Released

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Editor’s NoteThe recent release of the “Specification for Gold Trade-in Business Services” marks a significant step toward standardizing this sector….

【Ahmedabad, I】ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen

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Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…

【Singapore】Luxury Items Seized in $3b Money Laundering Case Handed Over to Deloitte for Liquidation

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Editor’s NoteThis article details the transfer of seized assets from a major money laundering case for liquidation. The items, including luxury…

【Argentina】Government Designates Inspectors in Companies to Control Money Laundering

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Editor’s NoteThis article outlines new government measures to strengthen anti-money laundering oversight through on-site inspections. The initiative…