Latest News

Kingfisher Airlines tycoon loses appeal against extradition to India

To read the full article follow this link: https…
April 28, 2020/by syed

Saud Syed talks on the financial action task force’s efforts to fully crackdown on money laundering gangs

April 24, 2020/by syed

High court investigates former Catalan ministers for money laundering

You can visit the news website and article here: h…
April 24, 2020/by syed

Money-laundering and covid-19: Profit and loss

April 24, 2020/by syed

Anti-money laundering penalties total £6.2 billion worldwide in 2019

 







 



https://www.hsaaccount…
March 17, 2020/by syed

Landmark Victory in major gold fraud case

November 20, 2019/by syed

Fifth-Anti Money Laundering Directive: Time to

Published by: Mortgage Finance Gazette







&nb…
October 23, 2019/by syed

Anti-money laundering watchdog gives Pakistan till February to act against terror financing

Published originally by: Arab News



https://www.ara…
October 18, 2019/by syed

European Ministers Back Anti-Money Laundering Role for Brussels

https://paymentscompliance.com/premium-content/insights_analysis/european-ministers-back-bigger-anti-money-laundering-role-brussels



Published…
October 11, 2019/by syed

Anti-Money Laundering Service Market to Witness Steady Growth

https://www.marketexpert24.com/2019/10/04/anti-money-laundering-service-market-to-witness-steady-growth-at-16-cagr-during-2019-2025-including-oracle-thomson-reuters-fiserv-sas-sungard-experian-aci-worldwide-tonbeller-banker-s-toolbox/




Published…
October 4, 2019/by syed

Anti-Money Laundering Solution Market Growing Massively by 2019-2025

https://weeklyspy.com/2019/10/01/anti-money-laundering-solution-market/




Published…
October 2, 2019/by syed

HSBC reveals its first money laundering detection system for trade finance

Published by: Global Trade Review
October 1, 2019/by syed

ED set to receive Sharad Pawar today with ‘courtesy’, not questions

Originally published by: Indian Times



https://time…
September 27, 2019/by syed

ED Files Money Laundering Case against NCP’s Sharad Pawar, Nephew Ajit Pawar in Maharashtra

Published by: News18



https://www.news18.com/news/i…
September 25, 2019/by syed

ED attaches chimpanzees, marmosets under money laundering probe in Bengal

Published by: Hindustantimes



https://www.hindustan…
September 23, 2019/by syed

SC castigates ED over failure to file chargesheet in money laundering case, grants bail to Manish Jain

https://www.indianewsstream.com/sc-castigates-ed-over-failure-to-file-chargesheet-in-money-laundering-case-grants-bail-to-manish-jain/





https://www.indianewsstream.com/sc-castigates-ed-over-failure-to-file-chargesheet-in-money-laundering-case-grants-bail-to-manish-jain/




Published…
September 11, 2019/by syed

The UK’s anti-money laundering laws post-Brexit

https://www.openaccessgovernment.org/anti-money-laundering-laws-post-brexit/72376/




Published…
September 9, 2019/by syed

Ex-Goldman Sachs banker ordered to pay back 7.3m laundered for corrupt Nigerian politician

Published by: The Independent



https://www.independ…
September 6, 2019/by syed

Fintech panel bats for virtual banks, easing KYC norms

https://www.thehindu.com/business/fintech-panel-bats-for-virtual-banks-easing-kyc-norms/article29325513.ece



Published…
September 4, 2019/by syed

PROFILE: Saud Syed, Anti-money Laundering Lawyer

https://asianlite.com/business/profile-saud-syed-anti-money-laundering-lawyer/



Published…
September 2, 2019/by syed

Troops Wanter: Anti Money Laundering Tech needs talent to win battle against criminals

Published by: FinExtra



https://www.finextra.com/blo…
August 30, 2019/by syed

Money Laundering and the illegal welfare trade: Financial action at last?

Published by: Rusi.org



https://rusi.org/commentary…
August 28, 2019/by syed

India’s crackdown: It’s all about the money!

https://www.asianexpress.co.uk/2019/08/indias-crackdown-its-all-about-the-money/








Published…
August 27, 2019/by syed

As government tightens noose, friends start deserting SP leader Azam Khan

Published by: The New Indian Express







http://www.newindianexpress.com/nation/2019/aug/20/as-government-tightens-noose-friends-start-deserting-sp-leader-azam-khan-2021754.html
August 22, 2019/by syed

Why Anti-Money Laundering Should Be A Top Priority For Financial Institutions

https://www.visualcapitalist.com/why-anti-money-laundering-should-be-a-top-priority-for-financial-institutions/




Published…
August 22, 2019/by syed

Time to prepare for the Fifth Anti-Money Laundering Directive

https://www.finextra.com/blogposting/17760/time-to-prepare-for-the-fifth-anti-money-laundering-directive



Published…
August 21, 2019/by syed

Anti Money Laundering Market Size Worth $ 1.99 Billion by 2025

https://www.prnewswire.co.uk/news-releases/anti-money-laundering-market-size-worth-1-99-billion-by-2025-grand-view-research-inc--839761014.html



Published…
August 20, 2019/by syed

Global Anti Money Laundering (AML) software market size, Status and Forecast 2019-2025

https://industrydailyobserver.com/global-anti-money-laundering-aml-software-market-size-status-and-forecast-2019-2025/427385/





https://industrydailyobserver.com/global-anti-money-laundering-aml-software-market-size-status-and-forecast-2019-2025/427385/








Published…
August 16, 2019/by syed

Anti-Money Laundering expert calls for developers’ loophole to be closed

https://propertyindustryeye.com/anti-money-laundering-expert-calls-for-developers-loophole-to-be-closed/




Publication…
August 15, 2019/by syed

India: The Anti-Bribery And Anti-Corruption Regulations In India

http://www.mondaq.com/india/x/833226/White+Collar+Crime+Fraud/The+AntiBribery+And+AntiCorruption+Regulations+In+India



Publication…
August 7, 2019/by syed

Anti-money Laundering Software Market is changing business need and focuses on growth factors by major players ACI Worldwide, AML360, AML Partners, Eastnets, Experian

https://www.ittechnologynews24.com/anti-money-laundering-software-market-is-changing-business-need-and-focuses-on-growth-factors-by-major-players-aci-worldwide-aml360-aml-partners-eastnets-experian/




Published…
August 6, 2019/by syed

Facing 64 new cases, Azam Khan applies for anticipatory bail

Published by: The Economic Times



https://economict…
August 6, 2019/by syed

Jagan Mohan Reddy’s wife named accused in ED case

Y.S. Jagan Mohan Reddy, Y.S. Bharati Reddy, Classic Reality…
June 20, 2019/by syed

ED attaches Rs 117 cr assets of Indu Projects promoter

Lepakshi Knowledge Hub Pvt. Ltd., Lepakshi Science and Technology…
June 20, 2019/by syed

Nava Bharat subsidiary to contest ED attachment order in coal block case

M/s Nava Bharat Project Ltd. vs E.D.



Published by Business…
June 20, 2019/by syed

ED attaches Rs 863cr properties of Jagan in laundering case

Suguni Constructions, Alpha Villas, Gilchrist Investment, G2…
June 20, 2019/by syed

PMLA case: ED attaches land worth Rs 148 crore allotted to Nimmagadda by YS Jagan

Nimmagadda Prasad vs. E.D.



Published by The News MinuteSaturday,…
June 20, 2019/by syed

Rs.232-cr Bharathi Cement, India Cements properties attached

Bharthi Cement Corporation Pvt. Ltd. vs E.D.



Published…
June 20, 2019/by syed

DA case: ED files prosecution complaint against three persons

GNV Satyanarayana, G Ashwini Raja and  N. Rajkuma…
June 20, 2019/by syed

Tribunal sets aside assets case against Jagan Reddy

M/s Jagati Publications, M/s Janani Infrastructure  and M/s…
June 20, 2019/by syed