【Antwerp, Bel】In Pursuit of the Louvre Loot: A Dive into the Hidden Side of Antwerp’s Jewelry Trade
Editor’s NoteThis report details the immediate cross-border police response following the Louvre heist, highlighting the specialized Europol network…
Financial Crime
【Atlanta, USA】Equifax Assists Regulated Businesses with AML Compliance
Editor’s NoteThis article highlights Equifax’s launch of new AI-powered AML compliance solutions aimed at helping financial institutions more…
【Kuwait City,】Kuwait: No more buying gold and jewellery using cash
Editor’s NoteKuwait has banned cash transactions for gold, jewellery, and precious metals, mandating electronic payments to enhance financial…
【Lucknow, Utt】Lucknow: Woman Accused of Stealing 2.5 Kg of Gold from Jewelry Company
Editor’s NoteThis report details a high-value theft in Lucknow’s Gomti Nagar. The information is based on initial allegations, and the investigation…
【Mexico】SAT Strengthens Its Anti-Money Laundering Campaign
Editor’s NoteThis article outlines the Mexican Tax Administration Service’s (SAT) latest efforts to combat money laundering, focusing on enhanced…
【Australia】Aussie Jewellers Unprepared for Tough New Laws
Editor’s NoteThis article highlights a critical compliance gap in Australia’s jewellery sector, as new anti-money laundering regulations take effect….
【Antwerp, Bel】Belgium Court Orders Extradition of Mehul Choksi… What’s Next for the Fugitive Diamond Trader?
Editor’s NoteA Belgian court has cleared the way for the extradition of Mehul Choksi, a key accused in the ₹13,000 crore PNB fraud case, marking a…
【Antwerp, Bel】Belgium Court Grants Permission… What’s Next for the Fugitive Diamond Trader?
Editor’s NoteA Belgian court has cleared the extradition of fugitive diamantaire Mehul Choksi to India, marking a significant development in the…
【Antwerp, Bel】Belgian Court Orders Extradition of Fugitive Diamond Trader Mehul Choksi to India
Editor’s NoteA Belgian court has approved the extradition of Mehul Choksi to India, validating his arrest and marking a significant step forward in…
【Mumbai, Indi】Mumbai Court Grants Bail to Accused in ₹22.75 Crore Diamond Fraud Case
Editor’s NoteThis article details a significant fraud case involving alleged impersonation and a substantial financial default. While bail has been…