Washington, March 26 US lawmakers grappled with a difficult question facing modern finance: how to embrace new technology without exposing investors and markets to fresh risks.At a congressional hearing on Wednesday (local time), policymakers and industry leaders debated the rise of tokenized...
New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...
Kathmandu, February 11 Nepal should strengthen and consolidate its internal mechanisms, learning from best practices worldwide, to address the issue of money laundering, especially now that it is on the FATF's grey list, a top official at the central bank said here on Wednesday.The Financial...