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United States - Corporate Governance - SEC And FinCEN Propose Rule Requiring Investment Advisers To Enact Customer Identification Programs

On May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced...
Money Laundering Program Program Requirements For Registered Investment Advisers Us Treasury Department Financial Crimes Enforcement Network Fin Treasury Department Bank Secrecy
Source: mondaq.com

A Sinister Web: India's Battle Against Fake Parcel Scam

In India, a nation rapidly transitioning into the digital age, the prevalence of online scams presents a pressing concern. In 2023 alone, 1.1 million financial fraud cases were recorded, highlighting the severity of the issue. Among these fraudulent activities, one particularly alarming trend has surfaced: the parcel scam. Initially localized to the remote Jamtara district of Jharkhand, infamous a
Tamil Nadu Andhra Pradesh Uttar Pradesh Lok Sabha Manoj Kumar Gupta Department Of Telecom

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