Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...

ED arrests two persons in Bihar in PMLA case linked to hawala transactions

Sep 23, 2020

New Delhi [India], September 24 : The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a...

ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case

Jan 11, 2023

The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under...

Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Sep 07, 2021

Mumbai (Maharashtra) [India], September 7 : Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering...

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Aug 31, 2023

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money...