Uday Kapoor FCC PoI June 18, 2024 27 Feb 2024 Law Firm Partner Sentenced for Money Laundering in OneCoin Ponzi Scheme Continue reading
Uday Kapoor FCC RegUpdate February 26, 2024 26 Feb 2024 FinCEN Proposes Rule to Combat Illicit Finance in Investment Adviser Sector Continue reading
Uday Kapoor FCC RegUpdate February 8, 2024 08 Feb 2024 Transparency International 2023 Corruption Perceptions Index (CPI) Continue reading
Uday Kapoor FCC PoI January 31, 2024 31 Jan 2024 Former Malaysian Finance Minister Charged for Alleged Failure to Declare Assets Continue reading
Uday Kapoor FCC PoI January 23, 2024 23 Jan 2024 Former Qatari Finance Minister Sentenced to 20 Years in Prison for Laundering $5.6 Billion Continue reading
Chandni FCC RegUpdate January 11, 2024 11 Jan 2024 The UAE’s FSRA Updates AML and Sanctions Rules and Guidance Continue reading
Chandni FCC PoI December 13, 2023 13 Dec 2023 Ex-Syrian Provincial Governor Detained for Corruption and Fund Misappropriation Continue reading
Chandni FCC PoI December 8, 2023 08 Dec 2023 FINTRAC Fined Royal Bank of Canada $5.52 Mn for AML Compliance Breaches Continue reading
Chandni FCC Flash December 5, 2023 05 Dec 2023 Hong Kong SFC Issued a Reprimand and Imposed a Fine on Lion Futures Limited for AML Violations Continue reading
