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The current financial ecosystem on a global scale is characterised by strict AML regulations, as governments around the world increase their focus on tackl...
Alternative Investment Funds (AIFs) are rapidly gaining popularity in India. From high-net-worth individuals to foreign investors invest in AIFs....
The fight against corruption and financial crimes in India has been taken to a whole new level, with agencies like the Enforcement Directorate (ED) playing...
On a multi-city raid conducted in Gujarat on Thursday i.e. 17th October by the Enforcement Directorate (ED), eight people were arrested recently by the sta...
The Directorate of Enforcement (ED), a specialized agency, has registered around 5,200 money laundering cases since 2014. The cases were reported and inves...
India’s Financial Intelligence Unit has introduced a groundbreaking upgrade to its information technology system named FINnet 2.0. This new system incorp...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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