Israel has new anti-money laundering law

Aug 30, 2023

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...

7 arrested under new anti-conversion law in UP's Sitapur

Dec 05, 2020

Sitapur (Uttar Pradesh) [India], December 5 : After a Hindu girl was allegedly abducted from her house, the Uttar Pradesh Police registered a case...

Lizzo slams Texas' anti-abortion law

Mar 14, 2022

Washington [US], March 14 : American singer-songwriter Lizzo has criticized the recently passed anti-abortion law in Texas.

Pakistan's spy agencies accused of spreading anti-India disinformation amid Bangladesh unrest

Aug 07, 2024

Various X accounts have been found spreading disinformation about India in Bangladesh, aimed at instigating Bangladeshis against Indians.

Anti-corruption chief at China spy agency pleads guilty to bribery charge

Nov 21, 2022

According to Xinhua news agency, Liu was formerly head of the discipline inspection and supervision team sent to the Ministry of State Security by...