For all their bluster about “transparency,” Pam Bondi and Todd Blanche have ignored the requirements of the new law.

Discover how attachment works as a legal procedure to secure property before court rulings. Learn its implications for creditors and defendants in financial disputes.

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...

Nanoscience and technology is the branch of science that studies systems and manipulates matter on atomic, molecular and supramolecular scales (the nanometre scale). On such a length scale, quantum ...

Genomics is the study of the full genetic complement of an organism (the genome). It employs recombinant DNA, DNA sequencing methods, and bioinformatics to sequence, assemble, and analyse the ...

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .

Tim Smith has 20+ years of experience in the financial services industry, both as a writer and as a trader. Andy Smith is a Certified Financial Planner (CFP®), licensed realtor and educator with over ...