【France】Synthetic Versus Lab-Grown: France Plays the Name Game
Editor’s NoteThis article examines the ongoing terminology debate within the diamond industry, highlighting a recent regulatory move in France and…
Regulatory Compliance
【New Delhi, I】Apple Removes Binance and 8 Other Crypto-Exchange Apps from Store: Apps Violated Indian Laws, Finance Ministry Had Issued Notice
Editor’s NoteThis article reports on Apple’s removal of major cryptocurrency exchange apps, including Binance, from its App Store. The action follows…
【New Delhi, I】Withdraw Your Money from Crypto Now: Indian Government’s Axe to Fall on 9 Crypto Exchanges, Notices Served
Editor’s NoteThis article reports on the Financial Intelligence Unit (FIU) issuing show-cause notices to nine offshore cryptocurrency exchanges,…
【Russia】Russian Aircraft Face Safety Concerns as Sanctions Hinder Maintenance
Editor’s NoteThis article highlights growing aviation safety concerns as hundreds of Russian civilian aircraft face maintenance hurdles due to…
【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…
【Côte d’Ivoir】Côte d’Ivoire: Audit Reveals Abuses in Public Procurement
Editor’s NoteThis audit of public contracts in Côte d’Ivoire reveals a systemic failure in procurement oversight, with 95% of sampled direct awards…