【Mumbai, Indi】$1.8 billion PNB fraud threatens to create liquidity problems in gems, jewellery sector
Editor’s NoteThe recent $1.8 billion fraud at Punjab National Bank, involving jeweller Nirav Modi, is sending shockwaves through India’s gems and…
Financial Compliance
【Cuba】Money, Jewelry… Coming In or Going Out?
Editor’s NoteThis article details attempts to evade currency declaration laws through concealment, highlighting the legal consequences and risks of…