Wang Xiang, an official with the Standing Committee of the National People's Congress, the country's top legislature, said at ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

The Madras High Court recently observed that Section 3 of the Prevention of Money Laundering Act had wider reach and that ...

Unexplained wealth orders put a reverse onus on the owner of the property in question to prove that they acquired it through ...

In recent times, India's criminal law jurisprudence has witnessed an increasing emphasis on enacting stringent laws with an ...

Chinese lawmakers are considering revising an earlier anti-money laundering law to enhance capabilities to 'monitor' and ...

Exclusive Dodgy real estate agents, accountants and lawyers will be hit with tough new laws to stop them working with bikies, ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money ...

New laws aimed at strengthening laws which have allowed drug traffickers, organised crime groups, people smugglers and ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

An international law enforcement operation has dismantled the encrypted communication platform Ghost, used by criminals for ...

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector ...