ET Startup Awards Dialogues: Fintech needs heavy lifting
Leaders weigh in on the need for robust risk mitigation, tech infrastructure and regulatory changes to ensure sustained growth of fintech ecosystem and build on the pandemic-driven opportunity.
PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processes
PayPal, which began India operations in November 2017, ...
Gold hubs including UAE pledge support for crackdown on illegal trade
The London Bullion Market Association (LBMA) said on Friday authorities...
Welfare scheme for children of incarcerated parents 'unsatisfactory, inaccessible': DCPCR
According to a detailed report submitted to the government, DCPCR has found the design and implementation of the scheme to be "unsatisfactory, inaccessible and lackadaisical."
Raids meant to cripple terror funding ahead of India’s Financial Action Task Force test
Clearing the FATF test is not an easy task for enforcement agencies as they have to prove ‘decisive actions’ on the ground against money laundering and terror financing to avoid being part of the Grey list,which is where Pakistan has found itself in recent times.
Paris-based Financial Action Task Force all set to decide on Pakistan's grey list status
The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to COVID-19 pandemic.
UP cracks down on properties of Mukhtar Ansari, Atiq Ahmed; aims to 'break financial backbone of criminal-politicians'
The Lucknow administration on Thursday tore down a twin three storey building allegedly built by jailed BSP MLA Mukhtar Ansari. On Friday, another slaughterhouse in Mau believed to be connected to Ansari's gang was razed amidst a heavy police show.
How Yogi Adityanath is beginning to recast UP as a business friendly destination
Murder and mandir politics dominate the headlines from Uttar Pradesh. In the din, it’s easy to miss Chief Minister Yogi Adityanath’s unlikely recasting of the state as a business-friendly destination.
Sushant Singh Rajput death: Bihar police record statement of six persons
The team has statements from actor's Versova-based sister, ex-girlfriend Ankita Lokhande and a cook.
'Embarrassed' Twitter reveals 130 accounts were hacked, 8 profiles downloaded
The hackers were able to reset the passwords of 45 of those accounts.
Indian-origin S African appointed COO of company assisting in combating organised bank-related crimes
The South African Banking Risk Information Centre (SABRIC) was formed by the country's major banks like the First National Bank and the Standard Bank. Besides assisting in combating organised bank-related crimes, SABRIC also keeps people informed about the latest banking scams and fraudster activity.
France arrests fugitive 'financier' of Rwanda genocide
French police arrested Kabuga, once one of Rwanda's richest men, in a dawn raid in the Paris suburbs, where he had been living under a false identity, the prosecutor's office and police said in a joint statement.
How one family rode the housing boom to dizzying heights and now stands accused of a range of financial crimes
DHFL’s troubles started after a Cobrapost sting operation alleged in January that it had siphoned off money.
World Bank bans Chinese companies again for financial crimes
Temporarily bars many Chinese companies involved in infrastructure projects in Georgia
India to appoint experts in Maldives to work on financial crime, money laundering
The experts will do informal analysis from internal and external data resources, social media and open source information and develop relevant new data sources, they said.