Kingfisher Airlines tycoon loses appeal against extradition to India
Saud Syed talks on the financial action task force’s efforts to fully crackdown on money laundering gangs
April 24, 2020/by syedHigh court investigates former Catalan ministers for money laundering
Money-laundering and covid-19: Profit and loss
April 24, 2020/by syedAnti-money laundering penalties total £6.2 billion worldwide in 2019
https://www.hsaaccount…
Landmark Victory in major gold fraud case
November 20, 2019/by syedFifth-Anti Money Laundering Directive: Time to
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Anti-money laundering watchdog gives Pakistan till February to act against terror financing
https://www.ara…
European Ministers Back Anti-Money Laundering Role for Brussels
Published…
Anti-Money Laundering Service Market to Witness Steady Growth
Published…
Anti-Money Laundering Solution Market Growing Massively by 2019-2025
Published…
HSBC reveals its first money laundering detection system for trade finance
ED set to receive Sharad Pawar today with ‘courtesy’, not questions
https://time…
ED Files Money Laundering Case against NCP’s Sharad Pawar, Nephew Ajit Pawar in Maharashtra
https://www.news18.com/news/i…
ED attaches chimpanzees, marmosets under money laundering probe in Bengal
https://www.hindustan…
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…
The UK’s anti-money laundering laws post-Brexit
Published…
Ex-Goldman Sachs banker ordered to pay back 7.3m laundered for corrupt Nigerian politician
https://www.independ…
Fintech panel bats for virtual banks, easing KYC norms
Published…
PROFILE: Saud Syed, Anti-money Laundering Lawyer
Published…
Troops Wanter: Anti Money Laundering Tech needs talent to win battle against criminals
https://www.finextra.com/blo…
Money Laundering and the illegal welfare trade: Financial action at last?
https://rusi.org/commentary…
India’s crackdown: It’s all about the money!
Published…
As government tightens noose, friends start deserting SP leader Azam Khan
http://www.newindianexpress.com/nation/2019/aug/20/as-government-tightens-noose-friends-start-deserting-sp-leader-azam-khan-2021754.html
Why Anti-Money Laundering Should Be A Top Priority For Financial Institutions
Published…
Time to prepare for the Fifth Anti-Money Laundering Directive
Published…
Anti Money Laundering Market Size Worth $ 1.99 Billion by 2025
Published…
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/
Published…
Anti-Money Laundering expert calls for developers’ loophole to be closed
Publication…
India: The Anti-Bribery And Anti-Corruption Regulations In India
Publication…
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…
Facing 64 new cases, Azam Khan applies for anticipatory bail
https://economict…
Jagan Mohan Reddy’s wife named accused in ED case
ED attaches Rs 117 cr assets of Indu Projects promoter
Nava Bharat subsidiary to contest ED attachment order in coal block case
Published by Business…
ED attaches Rs 863cr properties of Jagan in laundering case
PMLA case: ED attaches land worth Rs 148 crore allotted to Nimmagadda by YS Jagan
Published by The News MinuteSaturday,…
Rs.232-cr Bharathi Cement, India Cements properties attached
Published…
DA case: ED files prosecution complaint against three persons
Tribunal sets aside assets case against Jagan Reddy
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