Financial Intelligence Unit–India: Strengthening the Fight Against Money Laundering
The Financial Intelligence Unit–India (FIU-IND) plays a central role in combating money laundering and ensuring financial system integrity in India.
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Financial crime
Banking Frauds Surge in H1 FY25; Amount Involved Rises Eightfold
Banking frauds in India have witnessed a sharp increase in the first half of FY25, with the total amount involved
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Building Trust with Responsible AI: A Strategic Approach to Combating Financial Crime
The financial services landscape stands at a pivotal juncture. As generative artificial intelligence evolves from experimental curiosity to operational imperative,
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FIR Filed Against 16 in Cooperative Bank Loan Fraud Case
Police in Lucknow have registered a First Information Report (FIR) against 16 individuals in connection with an alleged loan fraud
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DECODING FINANCIAL CRIME OF MONEY LAUNDERING
Abstract: This article is about the definition & concept of financial crime of money laundering. The article explains the different
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Wilful defaults: RBI reveals top 100; 2,664 corporates owe Rs. 1.96 lakh cr
A STAGGERING 2,664 corporates have been classified as wilful defaulters, failing to repay bank loans despite having the means to
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Financial crime on the rise in India’s life insurance sector: EY report
Rising transactions with third parties, data privacy concerns and gaps in operational processes have augmented financial crime risks in the
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