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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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US Holding Migrants In Prison That Once Held Al Qaeda, ISIS Terrorists
The Donald Trump administration has transferred 10 migrants with suspected gang ties to the military prison at Guantanamo Bay, Cuba - a facility known for housing terrorism suspects.
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15 EU States Demand Plan To Send Asylum Seekers To Third Countries
Fifteen EU states have demanded a further tightening of the bloc's asylum policy, making it easier to transfer undocumented migrants to third countries, including when they are rescued at sea.
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"Deeply Concerned": UN Rights Chief On Rishi Sunak's Asylum Plan
Britain's Conservative government intends to outlaw asylum claims by all illegal arrivals and transfer them elsewhere, such as Rwanda, in a bid to stop thousands of migrants from crossing the Channel on small boats.
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Kashmiri Pandit Employees Demanding Transfer From Kashmir Detained In Jammu
Scores of migrant Kashmiri Pandit employees demanding a transfer from the Valley and release of salary dues were detained today, shortly after they assembled here for a protest to press for their demands, officials said.
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India-Singapore Money Transfers Using Digital Payment System UPI Soon: Envoy
India and Singapore have completed technical preparations to link their fast payment systems UPI and PayNow to enable fund transfers between the two countries instantaneously and at low cost, a move which is aimed at benefitting migrant workers.
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Supreme Court To Pronounce Verdict On Plea For Welfare Measures For Migrants On Tuesday
The Supreme Court is scheduled to pronounce Tuesday its verdict on a plea seeking directions to the Centre and states to ensure food security, cash transfers and other welfare measures for migrant workers hit hard again during the second covid wave
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Will Ensure Direct Cash Transfer To Underprivileged In Bengal If Elected: Congress
Slamming the TMC government in West Bengal for not doing anything for migrant workers who returned to the state during the lockdown, Congress Parliamentary Party leader Adhir Chowdhury Wednesday said the party will ensure direct cash transfer to every poor in the state if elected to power.
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Money "Looted" By Wilful Defaulters Enough To Provide Lakhs To Migrants: Derek O'Brien
TMC MP Derek O'Brien on Saturday shared a list of wilful bank loan defaulters on Twitter and said the money "looted" by them would have been enough to transfer lakhs of rupees into the accounts of jobless migrant workers.
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Transfer Certificates Not Necessary For Migrant Workers' Children: HRD Ministry Guidelines
The HRD Ministry on Tuesday issued guidelines to states and union territories regarding education of migrant workers' children who have returned home during the COVID-19 pandemic, asking them to ensure that their names are not struck off the school rolls.
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UP Government Transfers Rs 1,000 In Bank Accounts Of Over 10 Lakh Migrants
The Uttar Pradesh government has transferred Rs 1,000 in the bank accounts of over 10.4 lakh migrant workers who have recently returned to the state.
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Cash In Hand To Migrant Workers Not Ruled Out: Government Sources
Government has not ruled out cash transfer to the poor or migrant workers and said it will look at giving cash handouts as the situation evolves.
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"Not Time For Showmanship": Opposition Attacks Centre In Zoom Meeting
In a show of unity that has been rare in recent times, 22 opposition parties in an online meeting called by Congress president Sonia Gandhi attacked the government's response to the coronavirus crisis and put out a charter of demands that include direct cash transfer of Rs 7,500 for the poorest, transport for migrants and a "genuine" economic packa...
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Behind Move To Resolve Migrant Crisis, A Warning To BJP Chief: Sources
The government's move to allow stranded migrant labourers to go home has been spurred by concerns about a political fallout, sources have told NDTV.
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10 Big Announcements In Finance Minister's Coronavirus Relief Package
Finance Minister Nirmala Sitharaman on Thursday unveiled a Rs 1.7 lakh-crore fiscal stimulus package to help the poor and migrants tackle the financial difficulties arising from the coronavirus (COVID-19) outbreak, and the 21-day nationwide lockdown that began the previous day. Announcing the relief package under PM Gareeb Kalyan Scheme, the financ...
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
US Holding Migrants In Prison That Once Held Al Qaeda, ISIS Terrorists
The Donald Trump administration has transferred 10 migrants with suspected gang ties to the military prison at Guantanamo Bay, Cuba - a facility known for housing terrorism suspects.
-
15 EU States Demand Plan To Send Asylum Seekers To Third Countries
Fifteen EU states have demanded a further tightening of the bloc's asylum policy, making it easier to transfer undocumented migrants to third countries, including when they are rescued at sea.
-
"Deeply Concerned": UN Rights Chief On Rishi Sunak's Asylum Plan
Britain's Conservative government intends to outlaw asylum claims by all illegal arrivals and transfer them elsewhere, such as Rwanda, in a bid to stop thousands of migrants from crossing the Channel on small boats.
-
Kashmiri Pandit Employees Demanding Transfer From Kashmir Detained In Jammu
Scores of migrant Kashmiri Pandit employees demanding a transfer from the Valley and release of salary dues were detained today, shortly after they assembled here for a protest to press for their demands, officials said.
-
India-Singapore Money Transfers Using Digital Payment System UPI Soon: Envoy
India and Singapore have completed technical preparations to link their fast payment systems UPI and PayNow to enable fund transfers between the two countries instantaneously and at low cost, a move which is aimed at benefitting migrant workers.
-
Supreme Court To Pronounce Verdict On Plea For Welfare Measures For Migrants On Tuesday
The Supreme Court is scheduled to pronounce Tuesday its verdict on a plea seeking directions to the Centre and states to ensure food security, cash transfers and other welfare measures for migrant workers hit hard again during the second covid wave
-
Will Ensure Direct Cash Transfer To Underprivileged In Bengal If Elected: Congress
Slamming the TMC government in West Bengal for not doing anything for migrant workers who returned to the state during the lockdown, Congress Parliamentary Party leader Adhir Chowdhury Wednesday said the party will ensure direct cash transfer to every poor in the state if elected to power.
-
Money "Looted" By Wilful Defaulters Enough To Provide Lakhs To Migrants: Derek O'Brien
TMC MP Derek O'Brien on Saturday shared a list of wilful bank loan defaulters on Twitter and said the money "looted" by them would have been enough to transfer lakhs of rupees into the accounts of jobless migrant workers.
-
Transfer Certificates Not Necessary For Migrant Workers' Children: HRD Ministry Guidelines
The HRD Ministry on Tuesday issued guidelines to states and union territories regarding education of migrant workers' children who have returned home during the COVID-19 pandemic, asking them to ensure that their names are not struck off the school rolls.
-
UP Government Transfers Rs 1,000 In Bank Accounts Of Over 10 Lakh Migrants
The Uttar Pradesh government has transferred Rs 1,000 in the bank accounts of over 10.4 lakh migrant workers who have recently returned to the state.
-
Cash In Hand To Migrant Workers Not Ruled Out: Government Sources
Government has not ruled out cash transfer to the poor or migrant workers and said it will look at giving cash handouts as the situation evolves.
-
"Not Time For Showmanship": Opposition Attacks Centre In Zoom Meeting
In a show of unity that has been rare in recent times, 22 opposition parties in an online meeting called by Congress president Sonia Gandhi attacked the government's response to the coronavirus crisis and put out a charter of demands that include direct cash transfer of Rs 7,500 for the poorest, transport for migrants and a "genuine" economic packa...
-
Behind Move To Resolve Migrant Crisis, A Warning To BJP Chief: Sources
The government's move to allow stranded migrant labourers to go home has been spurred by concerns about a political fallout, sources have told NDTV.
-
10 Big Announcements In Finance Minister's Coronavirus Relief Package
Finance Minister Nirmala Sitharaman on Thursday unveiled a Rs 1.7 lakh-crore fiscal stimulus package to help the poor and migrants tackle the financial difficulties arising from the coronavirus (COVID-19) outbreak, and the 21-day nationwide lockdown that began the previous day. Announcing the relief package under PM Gareeb Kalyan Scheme, the financ...
