In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...
A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...
Abstract: Financial fraud is a growing concern in digital transactions, with traditional fraud detection systems struggling to keep up with evolving fraudulent tactics. This study proposes a hybrid ...
The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...
The redacted document was obtained by Ottawa-based researcher Ken Rubin through a request made under the Access to ...
Skipper, Centuries, and Bella 1 — for carrying crude or trading with sanctioned entities. These ships are examples of the ...
The primary efficiency indicator has collapsed. For FY2024, the Group’s net income amounted to 63.5 billion KZT ...
The ongoing payment infrastructure modernisation is an indicator that Nigeria is making significant progress in the e-payment ...
Based on the preliminary findings, the CID has initiated an investigation under the Money Laundering Prevention Act, 2012 ...
Innovations in cryptocurrency have created stablecoins, a new form of money. The Trump administration is an enthusiastic supporter, but it’s not yet clear what benefits they really offer, says Bruce P ...
The Zacks Financial Transaction Services industry is part of the Financial Technology or the FinTech space, including companies with diverse natures of businesses. The industry comprises card and ...
This quantitative research investigates the influence of Blockchain technology on reducing cybersecurity risks in financial transactions of commercial banks in Jordan. It aims to determine the extent ...
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