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Kingfisher Airlines tycoon loses appeal against extradition to India

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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

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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



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

October 23, 2019/by syed

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

Published originally by: Arab News

October 18, 2019/by syed

European Ministers Back Anti-Money Laundering Role for Brussels

October 11, 2019/by syed

Anti-Money Laundering Service Market to Witness Steady Growth

October 4, 2019/by syed

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

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

September 27, 2019/by syed

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

Published by: News18…
September 25, 2019/by syed

ED attaches chimpanzees, marmosets under money laundering probe in Bengal

Published by: Hindustantimes

September 23, 2019/by syed

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

September 11, 2019/by syed

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

September 9, 2019/by syed

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

Published by: The Independent

September 6, 2019/by syed

Fintech panel bats for virtual banks, easing KYC norms

September 4, 2019/by syed

PROFILE: Saud Syed, Anti-money Laundering Lawyer

September 2, 2019/by syed

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

Published by: FinExtra…
August 30, 2019/by syed

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

Published by:…
August 28, 2019/by syed

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

August 27, 2019/by syed

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

Published by: The New Indian Express
August 22, 2019/by syed

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

August 22, 2019/by syed

Time to prepare for the Fifth Anti-Money Laundering Directive

August 21, 2019/by syed

Anti Money Laundering Market Size Worth $ 1.99 Billion by 2025

August 20, 2019/by syed

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

August 16, 2019/by syed

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

August 15, 2019/by syed

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

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

August 6, 2019/by syed

Facing 64 new cases, Azam Khan applies for anticipatory bail

Published by: The Economic Times

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.

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