The final stage of the washing focuses on perfuming and incensing the Kaaba, filling the space with rich and lasting aromas ...

The hydrologic system is subjected unprecedented stresses and increasing demands driven by climate variabilities, landuse changes, groundwater ...

China will strengthen the monitoring of emerging money laundering risks and improve its financial regulatory system to further safeguard financial security, according to a newly amended law. The ...

China promulgated on Friday the Administrative Measures for Special Anti-Money Laundering Preventive Measures, which will take effect on Feb 16. The measures require financial institutions to assume ...

As of July 1, every buyer and seller will need to be a part of a ‘Know your customer’ review. This is a process that ...

The statement shows the money arrived in an account. It does not show that the money was legitimately earned. That gap — ...

The Minns government says new cannabis driving laws don’t change the existing presence limit. But they refuse to answer ...

The ED has opened a money laundering case in the alleged ₹600-crore Delhi health procurement scam and sought records from the ...

Follow TNM’s WhatsApp channel for news updates and story links. The Enforcement Directorate (ED) has initiated a money ...

Suspended KZN prisons boss Mnikelwa Nxele appeared in the Pietermaritzburg Magistrates Court on Wednesday on charges of fraud ...

Follow TNM’s WhatsApp channel for news updates and story links.The Enforcement Directorate (ED) on Tuesday launched searches ...

A patent-pending innovation created and validated in Purdue University's College of Engineering could strengthen ...