https://www.theghanareport.com/ofosu-dorte-urges-anti-money-laundering-training-for-lawyers/ Senior Partner at AB & David Africa, David Ofosu-Dorte, has cal...

https://dennislawnews.com/article/law-firms-urged-to-strengthen-anti-money-laundering-training-for-lawyers- David Ofosu-Dorte, Senior Partner at AB & David ...

https://famagusta-gazette.com/the-rise-of-brazils-fuel-mafias-and-their-gas-station-money-laundering-machines/ Brazil’s federal police recently pulled back...

https://the420.in/i4c-gets-pmla-powers-to-crackdown-on-cybercrime-financial-fraud-and-digital-offences-in-india/ In a significant move for fighting against ...

https://deepnewz.com/india/ed-raids-fiitjee-over-rs-250-crore-fraud-involving-14411-students-rs-206-crore-4402aedc The Directorate of Enforcement (ED) condu...