Keywords: Numerical simulations. Computer-based models. Disaster recovery. Disaster resiliency. Disaster resilient communities. Northridge, California earthquake, January 17, 1994. Urban areas.

FATF lauds India's asset recovery system, citing ED's cases as global best practices in financial crime enforcement and cross ...

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, ...

India’s Enforcement Directorate has emerged as a leading example of an operationally strong and legally balanced agency in ...

The research reveals a striking finding: 74% of participating enterprises fell into the lowest two maturity horizons, ...

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 ...

The Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recent ...

In its newly-published report "Asset Recovery Guidance and Best Practices", the FATF recognised India among jurisdictions ...