Money-laundering raids see arrests and £50k seized
A crackdown on money-laundering has seen nine men arrested and the seizure of £50,000 in cash along with jewellery and ...
Cyprus Mail23m
Real-time transaction monitoring: How to reduce financial crime in 2024
With the help of real-time transaction monitoring, financial institutions can prevent and detect fraud by viewing the ...
KFGO25m
Singapore tightens anti-money laundering measures
Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, ...
devdiscourse32m
ED Cracks Down on Chit Fund Scam: Raids Sweep Across Key Indian Cities
The Enforcement Directorate (ED) has launched raids in Kolkata, Punjab, Delhi, and Mumbai in connection with a chit fund case ...
Yonhap News English on MSN34m
Key developments on North Korea this week
The following are key developments regarding North Korea this week. ----------- Sept. 30 -- N.K. leader urges swift reconstruction in flood-devastated regions N. Korean leader sends message to Cuba ...
Yonhap News Agency34m
Summary of external news of North Korea this week
SEOUL, Oct. 4 (Yonhap) -- The following is a summary of external news in North Korea this week. ------------ S. Korea, U.S. to strengthen cooperation in combating N. Korean virtual asset heists ...