In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, ...
FATF lauds India's asset recovery system, citing ED's cases as global best practices in financial crime enforcement and cross ...
The research reveals a striking finding: 74% of participating enterprises fell into the lowest two maturity horizons, ...
India’s Enforcement Directorate has emerged as a leading example of an operationally strong and legally balanced agency in ...
In its newly-published report “Asset Recovery Guidance and Best Practices”, the FATF recognised India among jurisdictions ...
Viscous fingering occurs when a thinner fluid pushes a thicker, more viscous fluid in a porous medium, like underground rock, ...
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, ...
The "Asset Recovery Guidance and Best Practices" serves as a global reference for strengthening legal and operational systems against financial crimes, with India's examples demonstrating how ...
By building true resilience—which balances high performance with honest self-care and compassion—I saved myself from burnout ...
The state's third largest district is capitalizing on demand for virtual school in the past few years, with three virtual ...
If you're in the market for a pre-owned vehicle, buckle up: the "used-car deal" you expected isn't quite showing up.