Since the release of the Bitcoin whitepaper in 2008, blockchain has promised to create a new global payment network that would challenge incumbents, from banks to governments. That dream has often ...

Last week, the U.S. Court of Appeals for the District of Columbia Circuit invalidated CMS’s prohibition on appeals of so-called predicate facts. The appeal before the court, described in greater ...

A great deal of Java programming -- from conditional statements to iterative loops -- deals with the evaluation of true or false values. When you work with the JDK's Streams API and Lambda functions, ...

The Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist. Without a predicate offence, the top ...

To enhance the above article, references to Indiaforensic Certification in Anti-Money Laundering (AML) can be seamlessly integrated by highlighting its relevance in combating predicate offences and ...