‘Not an enabler’? A glimpse behind the curtain at Trump’s chief of staff, Susie Wiles

Are her recent candid remarks about Trump an attempt to distance herself from an increasingly unpopular president?

Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money Laundering Case

Accordingly, holding that the petitioner satisfied both the statutory twin conditions under Section 45 of the Prevention of Money Laundering Act (PMLA) and the settled parameters governing the grant ...
The News Minute

ED attaches asset valued at Rs 1.09 crore in corruption case

The Enforcement Directorate (ED), on Wednesday, provisionally attached movable/immovable assets valued at Rs 1.09 crore in connection with an investigation rega ...
Hespress on MSN

Money laundering referrals rise 18 percent as Morocco expands financial reporting

Morocco’s financial intelligence authority referred 84 cases linked to money laundering and predicate crimes to public prosecutors in 2024, marking an 18.31 percent increase compared with the previous ...
Asianet Newsable on MSN

PACL case: Delhi HC grants bail to Nirmal Bhangoo's son-in-law

The Delhi High Court granted bail to Harsatinder Pal Singh Hayer in the PACL money laundering case, observing his arrest was ...
Newsmeter

Disproportionate Assets case: Vizag ED attaches assets worth Rs 1.09 crore linked to ex-VUDA urban planner

Hyderabad: Directorate of Enforcement (ED), Visakhapatnam Sub-Zonal Office, has provisionally attached movable/immovable ...
Scientific Research Publishing

Financial Intelligence: A Crucial Pillar of National Security ()

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .