Kazakhstan and Switzerland have agreed to provide mutual legal assistance in criminal matters and recover illegally transferred assets, according to the General Prosecutor’s Office of Kazakhstan.
The Reserve Bank of India has updated its Know Your Customer (KYC) guidelines to align with recent amendments in anti-money laundering laws. Regulated entities can now apply customer due diligence at ...
CTC payment. 2024 Residents across the United States will receive $1,000 CTC payments in 2024 to help families handle growing living costs. As the cost of living rises, the United States government ha ...
A 22-year-old man suspected of murdering a Paris university student will be extradited to France from Switzerland on Wednesday, a source close to the case told AFP on Monday.