Dr. Richmond ATUAHENE, Banking Consultant 1.0 Background/ Introduction International trade is a vital component of any modern economy. Exporting around the world can provide a vehicle for job creation ...
Centre tells Supreme Court real-money online gaming is fueling money laundering and terror financing
The Centre has informed the Supreme Court that real-money online games pose serious national security and financial risks, ...
ED, on Thursday, carried out searches in Mizoram, including towns on the Indo-Myanmar border, in a money laundering case ...
Opinion
Centre Defends Real Money Gaming Ban in SC, Cites Financial Losses, Suicides & Money Laundering
The Indian govt has filed an affidavit defending the real money gaming ban in the SC, citing tax evasion and money laundering risks.
The affidavit asserts that the ecosystem surrounding unregulated money-based online gaming has been used to route funds ...
The Narcotics Control Bureau (NCB) had issued an international Silver Notice against Pawan Thakur in September.
Lebanon remains locked in a vicious cycle since last year's cease-fire that never truly ended the war and facing an ...
Off-duty soldier shoots Palestinian near Jerusalem in suspected infiltration attempt * Haredi parties return to voting with coalition after draft-exemption bill published ...
A timeline of Ryan Wedding’s shift from Olympic snowboarder to alleged drug kingpin and FBI fugitive
Wedding, who was once discussed as a superstar in the making, is on FBI’s Ten Most Wanted List and suspected of living under ...
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