Indian Opposition Flags Alleged Political Shield for Casinos

Senior leaders of India’s YSR Congress Party (YSRCP) have intensified their attack on the coalition government in Andhra Pradesh, alleging that illegal gambling operations continue to function openly with political backing. Speaking separately at the party’s central office in Tadepalli, YSRCP spokespersons cited by ysrcongress.com accused senior ministers and law enforcement agencies of allowing casinos […]

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Bulgaria Establishes AML Task Force to Support FATF Delisting

Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering, as authorities continue efforts to secure removal from the Financial Action Task Force’s grey list. The decision was adopted by the Council of Ministers and announced following a cabinet meeting earlier this week. Outgoing Interior […]

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