Money laundering
- India
India likely to unveil global database of crypto exchanges soon
In an effort to combat crimes and money laundering activities, India is preparing to launch a global database of crypto exchanges. This database will also include information on exchanges operating on the…
- Entertainment
‘Kaala’ trailer deep dives into world of ‘reverse hawala’
Mumbai: The trailer of the upcoming streaming series ‘Kaala’ was unveiled on Friday. It shows the workings of the parallel economy of black money as white money is turned to black through…
- Middle East
387 held in UAE in 2 year during anti-money laundering operation
Abu Dhabi: The United Arab Emirates (UAE) has arrested 387 internationally wanted suspects and seized more than Dirhams 4 billion (Rs 90,66,35,76,320) in the past two years in a major crackdown on…
