The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...
Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original ...
A predicate felon is facing new charges for stealing from the new Boscov's department store at the Greece Ridge mall, according to police.
The Madras High Court on Friday questioned if the Enforcement Directorate, being an investigation agency, could file a plea ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback