Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...

The evolving jurisprudence around the Prevention of Money-Laundering Act has sparked intense debate on whether proceedings under the Act automatically collapse once the predicate offence is quashed or ...

'The current decision to unilaterally recognize a Palestinian state under certain predicates marks a significant departure from that long-standing approach' You can save this article by registering ...

Abstract: Network management will benefit from automated tools based upon formal methods. Several such tools have been published in the literature. We present a new formal method for a new tool, ...

Mumbai: A special PMLA court on Monday accepted Enforcement Directorate's closure report, effectively closing the money laundering proceedings against several individuals, including city businessmen ...

The Supreme Court has stayed a trial against four women accused under the Prevention of Money Laundering Act (PMLA) because a chargesheet in the original criminal case has not been filed even after ...

Abstract: Outsourcing data storage and computations to cloud servers offers a cost-effective solution for remote data management and query processing. However, ensuring the privacy of sensitive ...

George Caldwell is a journalism fellow at The Daily Signal. Send an email to George. Sen. Ted Cruz introduced legislation Wednesday to take on organizations that finance riots, using the same tools ...

NEW YORK -- The defense delivered their closing arguments, and the government gave their rebuttal on Friday in the Sean "Diddy" Combs trial. The jury returns 9 a.m. ET Monday for the judge's charge ...

Upholding the autonomy of proceedings under the Prevention of Money Laundering Act (PMLA), 2002, the Jammu and Kashmir and Ladakh High Court has clarified that a discharge or acquittal in the ...