【India】GST Evasion of Rs 11,000 Crore Detected, 24 Companies to Face Action
Editor’s NoteAuthorities in India have uncovered significant GST evasion totaling Rs 11,000 crore across multiple major companies, with notices…
Financial Crime
【Israel】”Tinder Swindler”: Con Artist Travels the World and Defrauds Women
Editor’s NoteThis article examines the mechanics of romance scams through the lens of the notorious “Tinder Swindler” case, highlighting how dating…
【France, Isra】Franco-Israeli Scammers in the Crosshairs of Authorities
Editor’s NoteThis investigation reveals how a Franco-Israeli criminal network, long sheltered by complex judicial cooperation between France and…
【New York, US】JVC, Jewelers Mutual Introduce Online AML Program
Editor’s NoteThis article highlights the launch of JewelPAC, a new online program by the JVC and Jewelers Mutual Group designed to streamline AML…
【Atlanta, Geo】Anti-money laundering compliance costs U.S. financial services firms $25.3 billion per year, according to LexisNexis Risk Solutions
Editor’s NoteThis article is the first in a series examining the substantial financial impact of Anti-Money Laundering (AML) regulations on U.S….
【Argentina】Government Designates Inspectors in Companies to Control Money Laundering
Editor’s NoteThis article outlines new government measures to strengthen anti-money laundering oversight through on-site inspections. The initiative…