- December 30th, 2024
India's financial crime watchdog, the Enforcement Directorate (ED), is intensifying its investigation into Walmart-owned Flipkart and Amazon India over alleged foreign investment violations. The escalation comes days after the agency conducted raids on several of the companies’ sellers, marking an...
The fight against financial crime is ongoing, but the world needs to do more to limit its economic impact. Money laundering is a crucial component of organized crime that often spans borders, skirts taxes, funds terrorism, and corrupts officials. It...