anti-money laundering
2 articles
Philip PhiFinancial Intelligence Unit Issues Notices to 15 Crypto Service Providers for Non-Compliance with Anti-Money Laundering Laws
In a significant move to uphold financial integrity and accountability, the Financial Intelligence Unit-India (FIU-IND) has issued notices to 15 Virtual Digital Asset Service Providers (VDA SPs) for...
FIU-IND’s Cyber Fraud Investigation Recognized Internationally, Uncovered Rs 868 Crore Money Laundering Network
India’s Financial Intelligence Unit (FIU-IND) has been internationally recognized for its significant efforts in combating financial crime. The unit’s investigation into a large-scale cyber fraud was named runner-up...
