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India's FIU enhances anti-money laundering efforts with AI-powered FINnet 2.0. The system analyzes suspicious transaction reports, assigns risk scores, and collaborates with various enforcement agencies using advanced technologies for efficient financial intelligence processing.
Reserve Bank of Zimbabwe (RBZ) Governor John Mushayavanhu has backtracked on his initial assertion that he did not know much about structured currency and engaged a World Bank consultant before introducing the new ZiG currency. Responding to questions from the floor during a business meeting organised by the Zimbabwe National Chamber of Commerce (ZNCC), Masvingo…
A new accusation of alleged diversions of more than 46 million pesos falls on Morena's candidate for governor of Yucatán, Joaquín Díaz Mena. The Superior Audit of the Federation (ASF) would have discovered that these deviations occurred during Díaz Mena's management as a federal official during 2020-2023 with resources that should have been allocated to
