BRICS India 2026
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Financial Crime
BRICS New Delhi Declaration Calls for Stronger Action on Illicit Financial Flows and Scam Networks
The 2026 BRICS New Delhi Declaration calls for stronger cross-border action against illicit financial flows, terrorist financing, drug-proceeds laundering, illegal virtual-asset flows and organised scam…
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Asia-Pacific
BRICS AML/CFT Training Programme to Bring Financial Intelligence and Supervisory Authorities to India
Rashtriya Raksha University (RRU) will host a five-day BRICS capacity-building programme on anti-money laundering and countering the financing of terrorism from 7 to 11 September…
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