Stay updated with breaking news from Financial Intelligence Unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
While the Bangladesh government, foreigners, and development partners are sympathetic towards the Rohingya community living in the world’s largest refugee camps at Ukhiya and Teknaf in Cox’s Bazar, their involvement in various crimes involving drugs, arms, and...
As India's markets boom, regulators are targeting the country's shadow banks. Paytm, once Indian startup royalty, is getting the brunt of it.
The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja...
Paytm Payments Bank has been fined Rs 5.49 crore over alleged money laundering in the latest setback to the fintech, a month after the Reserved Bank of India (RBI) ordered it to stop accepting any fresh deposits in its accounts or wallets.
Proceeds of crime were allegedly being routed through bank accounts maintained with the lender by entities engaged in illegal activities.