India’s Directorate of Enforcement announced the recovery and seizure of 19.5 kg of gold from a locker belonging to alleged cyber fraudster Punit Kumar.
India’s Enforcement Directorate announced its provisional attachments of assets belonging to Viraj Suhas Patil under the Prevention of Money Laundering Act 2002.
Weekly Roundup: UK Bribery Scandal Used US Bank Account, Germany Fines Solaris, and More
Switzerland concludes 1MDB case, France names new FIU director, and more, in the weekly roundup.
Weekly Roundup: New York Yanks BitLicense, Tornado Cash Still in Business, and More
Colombian president’s son charged with money laundering, FinCEN issues PPP guidance, and more, in the weekly roundup.
Midweek Roundup: TD Bank Kept US Probe Secret, Morgan Stanley Assists Russian Oil Deal, and More
The Reserve Bank of India imposed a monetary penalty against the Maharashtra, India-based bank for failure to adhere to the regulator’s know your customer directive.
The Reserve Bank of India imposed a monetary penalty against the New Delhi-India based bank for failure to adhere to the regulator’s Know Your Customer Direction 2016.
Technical | Effectiveness |
---|---|
Compliant : 5 | High : |
Largely Compliant : 25 | Substantial : |
Partially Compliant : 15 | Moderate : |
Non-Compliant : 4 | Low : |
Rank : 70/141 |
Score : 5.15/10 |
Rank : 86/179 |
Score : 40/100 |
Rank : 47/133 |
Score : 48/100 |