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 ...

Abstract: Searchable encryption is widely used in electronic health record systems because it enables users to search ciphertext data without decryption. However, the existing traditional searchable ...

Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based on objective criteria and it is systematically denied to women”, the ...

The special Prevention of Money Laundering Act (PMLA) kicks in after an offence known as a ‘scheduled or predicate' offence is allegedly committed first. In this case, ACB accused Chamankar ...

The evolving jurisprudence around the Prevention of Money-Laundering Act has sparked intense debate on whether proceedings under the Act automatically collapse once the predicate offence is quashed or ...

Calcutta High Court, in the case of Praveen Kumar vs. Union of India & Ors., has issued a directive to the Enforcement Directorate (ED) to issue fresh summons to the petitioner, Praveen Kumar, under ...

Mumbai: A special PMLA court on Monday accepted Enforcement Directorate's closure report, effectively closing the money laundering proceedings against several individuals, including city businessmen ...

The Supreme Court recently stayed trial against 4 accused in a case under the Prevention of Money Laundering Act where chargesheet had not been filed in the predicate offense since 7 years. A bench of ...

After Attorney General Pam Bondi promised big revelations for months, the Justice Department noted a lack of evidence for conspiracy theories, including a “client list” and a jailhouse murder. By ...

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters traditionally overseen by the Securities ...