A Delhi court on Friday expressed concern over the Enforcement Directorate’s (ED) practice of making arrests and filing prosecution complaints in money launderi ...

"Assessments" were created in 2008 as a special investigative tool for the FBI that require no factual predicate to launch and permit agents to use a wide range of investigative techniques.

The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...

PDFs remain a common way to share documents because they preserve formatting across devices and platforms. Sometimes, however, you end up with several separate PDFs that would be easier to handle as a ...

Federal prosecutors, discussing with the defense and Judge Arun Subramanian what instructions will be given to the jury, have afforded jurors 10 possible predicate acts to find Sean Combs guilty of ...

Want to correct errors or update content in a PDF? Whether you prefer a powerful, corporate-friendly solution or a basic app you can use at no cost, we're here to help you find the best PDF software ...

Chrome for Android can now open PDF files without the need for a third-party app. The browser’s new native function is currently working for Android 15. Previously, this feature was locked behind a ...

CHENNAI: The trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a CBI special court in Chennai ruled on February 20. Though a predicate ...

The author writes "New York trial courts are sharply divided over whether a recent United States Supreme Court decision has had an impact on the manner in which predicate felony sentences may be ...

Since the release of the Bitcoin whitepaper in 2008, blockchain has promised to create a new global payment network that would challenge incumbents, from banks to governments. That dream has often ...

CHENNAI: In a significant judgment that may have implications for a slew of money-laundering cases, the Madras High Court has ruled that mere quashing of the predicate offence FIR on technical or ...