You Searched For "Financial Action Task Force on Money Laundering" and got 20 results
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3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
2 mins read
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
7 mins read
SEBI is on a mission to take on the wild, wild west of futures and options in India. Here’s why, what, and how of it
Indian equity futures and options trading has become exceedingly risky, with 91% of individual trad…
4 mins read
I was financially dependent on my ex-husband. Post-divorce, I taught myself about money and built a 6-figure business.
Beth Keeton meet her husband at 18 and was divorced by 24. She says the embarrassment of not knowin…
Perri Ormont Blumberg
5 mins read
MIT researchers say that AI is 'inherently sociopathic' — but that it can be trained to give ethical financial advice
AI is poised to transform financial advising — it could offer ethical, personalized guidance and he…
Tanza Loudenback
26 mins read
Immigration and Customs Enforcement has kept its use of deadly force secret. Until now.
Immigration and Customs Enforcement has kept its use of deadly force secret. Exclusive documents re…
Lila Hassan
2 mins read
Here's how it will hurt Pakistan to be blacklisted for failing to curb terror financing
Pakistan may be in trouble as the Asia-Pacific group — an anti-money laundering watchdog — might bl…
5 mins read
5 Breadwinning wives share the biggest obstacles that come with earning more money than their husbands
Women who earn more than their husbands say they enjoy working but some can feel resentment and mom…
Manseen Logan
2 mins read
IL&FS money laundering case: ED summons Maha NCP president & MLA Jayant Patil
The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai…
PTI
4 mins read
Inadvisable shortcut, a step too far, and dire consequences — the IMF warns countries against using Bitcoin as a national currency
The IMF termed El Salvador's take on Bitcoin as a ‘shortcut’. According to the fund, Bitco…
2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
16 mins read
The risky allure of WiFi Money: private jets, sports cars, and ruined investors
A motley crew of Instagram-obsessed, hustle-culture influencers made millions. In their wake, they …
Rob Price
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
2 mins read
Despite Indian efforts, Pakistan avoids being blacklisted for terror financing
If Pakistan is put on the blacklist, it will still suffer. The country will see deman…
4 mins read
Six reasons why India’s central bank believes cryptocurrencies threaten financial stability
The Reserve Bank of India states that private cryptocurrencies pose a threat to financial stability…
6 mins read
How a New York short-seller took on one of the world's richest people, wiped out $150 billion in market value, and barely made any money
The amount Hindenburg Research made from it's short-seller report on Adani Group pales in compariso…
Jennifer Sor
2 mins read
ED questions Paytm executives, gets documents on latest RBI action
The Enforcement Directorate has questioned senior Paytm executives and taken submission of document…
PTI
7 mins read
FTX's victims may get all their money back. The judge sentencing Sam Bankman-Fried might not care.
As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider billions of…
Jacob Shamsian
5 mins read
Explained: FATF Origin, Objectives, functions and why Pakistan is in trouble
The FATF review entered Pakistan in the grey list in June 2018. The organization gave 27 action pla…
4 mins read
PayPal imposed with ₹96 lakhs penalty by FIU for anti-money laundering law
PayPal, which began India operations in November 2017, said it was fully committed to follow due…