Regulatory & Compliance

In a striking display of corporate resilience, a prominent London-based subsidiary of a Turkish conglomerate finds itself navigating turbulent waters as a high-profile money laundering investigation unfolds in Türkiye. This legal storm, targeting the parent company and its associates, has raised

In a staggering display of financial crime, the United Kingdom has witnessed its most significant cryptocurrency seizure to date, with Bitcoin assets valued at over £5.5 billion confiscated in a landmark money laundering case. This unprecedented operation has peeled back the layers of a

Imagine a scenario where a seemingly routine property transaction turns into a regulatory nightmare due to inadequate checks on the source of funds, exposing a conveyancing firm to severe penalties and reputational damage. This is not a far-fetched situation but a growing concern in the legal

In a bold move that has sent ripples through the financial sector, the Trump administration has embarked on a comprehensive overhaul of U.S. banking regulations, aiming to dismantle what it views as burdensome restrictions on major financial institutions. This sweeping policy shift targets

In a striking response to the escalating threat of financial crimes within the gambling sector, a leading industry body has unveiled a robust set of directives aimed at curbing illicit activities in US casinos. Valued at a staggering $329 billion, the gaming industry has come under intense scrutiny

In an era where financial security remains a top priority for millions, the Indian banking sector has rolled out groundbreaking changes to nomination rules under the Banking Laws (Amendment) Act, effective from November 1 of this year. These updates, driven by the Central Government and announced