International Relations in India & Beyond
Watchdog organisations have long held that the UK has a pressing high-end money laundering problem. The country’s financial regulator The Financial Conduct Authority has fined several banks in recent weeks over anti-money laundering failings....
Despite the coronavirus pandemic imposing lockdowns, India’s Directorate of Revenue Intelligence (DRI)’s seizures of smuggled foreign-origin gold in the country increased by around 13 per cent in value in 2019-20. Smugglers are now increasingly relying on...
Brasilia – Brazil’s Supreme Court has acquitted the head of the once-dominant leftist Workers’ Party of charges of corruption and money laundering. Gleisi Hoffmann, a senator, is the latest in a long string of high-ranking...
