Multi-Agency Group cracks down on wealthy Indians named in Pandora Papers

Apr 07, 2022

New Delhi [India], April 7 : The Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers...

Israel cracks down on illegal drones

Apr 16, 2024

Such drones (also known as unmanned aerial vehicles or UAVs) can interfere with communications systems throughout the country and even be mistaken for drones...

Israel cracks down on polluting cars

Aug 18, 2023

As part of the operation, about 150 vehicles were taken off the road and more than 100 reports were given for pollution and noise...

Ultra-wealthy Indians reassessing attitudes on succession plans: Knight Frank

Mar 16, 2021

Mumbai (Maharashtra) [India], Mar 16 : Nearly 84 per cent of India's ultra-high-net-worth individuals (UHNWIs) have reassessed their attitudes to succession planning in light...

Israel cracks down on soft drink monopolies

Jun 23, 2023

The Authority for Consumer Protection and Fair Trade announced Thursday its intention to issue an administrative order to stop violations of monopolistic practices that...

Israel cracks down on money laundering terrorist funds

Jun 18, 2024

The new directive imposes on financial service providers a requirement not to provide service to a service recipient who does not hold a financial...