For years, offshore financial centres have been painted with the same brush — tax evasion, secrecy, and money laundering. But in 2025, the reality is more complex. …
Sanctions apply to all professional services, not just banks. In 2025, a well-known international law firm faced enforcement action after it processed payments to sanctioned Russian banks while…
Why STRs Matter More Than Ever
A Suspicious Transaction Report (STR) is one of the most powerful tools in the fight against money laundering, terrorism financing, and financial…
For years, transaction monitoring has been the backbone of AML programs. Every suspicious deposit, unusual wire, or odd transfer triggers an alert. Analysts review, escalate, and sometimes file…
0n 12th June 2025, Europol published IOCTA 2025. The theme of the publication (as evident from the title of publication on Europol website) is how cybercriminals trade and…
Indian private sector banks like RBL, Axis, Yes, KMBL found to be linked to cyber fraud investigation A major cybercrime investigation in Surat uncovers Rs 1,455 crore…
