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Singapore HR jailed for giving herself $148,000 raise in fake claims - Times of India
The Times of India· 2 days agoNEW DELHI: A Singaporean company's HR has been sentenced to 18 months in jail for making fraud pay...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 11 hours agoThe decision comes after a year-long process, during which a FATF team had visited New Delhi for an...
Trade routes in turmoil: Why Indian exports are piling up in Colombo and Singapore
The Economic Times· 2 days agoThe Houthi attack on bulk cargo carriers and container ships in the Gulf of Aden and the Red Sea...
FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye...
Business Today· 4 hours agoWhile Monaco joined the EU country of Bulgaria on the watchlist, the countries of Türkiye and...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 5 hours agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
Asian shares eye five-month winning streak; yen buckles under dollar strength
The Economic Times· 15 hours agoSINGAPORE: Asian stocks were headed for a fifth straight month of gains on Friday, bolstered by the...
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
The Week· 5 hours agoThe Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary held in Singapore on Friday. FATF has placed India ...
Singapore-bound Kerala passenger stopped at Coimbatore airport for discrepancy in passport
The Hindu· 3 days agoOfficials at the immigration bureau stopped a passenger at the Coimbatore International Airport on June 23, 2024 for discrepancies in passport. The passenger has been identified as U. Thahira ...
Are Noida luxury apartments overpriced? YouTuber Akshat Shrivastava on Dubai, Singapore, New York...
The Economic Times· 2 days agoWell-known YouTuber Akshat Shrivastava has jumped into a debate on luxury home prices in India after...
CTBC Bank integrates with Avaloq to offer enhanced private banking
Private Banker International· 1 day agoTaiwan-based CTBC Bank has integrated the Avaloq Core Platform to digitally revamp its private...