Financial Scrutiny News

Canada has updated its study permit rules, directing immigration officers to increase financial scrutiny for applicants by examining both the amount and source

Canada has increased financial scrutiny for international student permit applications, requiring immigration officers to verify the source of funds and potentia

The Enforcement Directorate (ED) has expanded its probe into an organ trade racket, summoning doctors from Kerala hospitals' internal evaluation committees and

Reform UK and its leader, Nigel Farage, are facing increased scrutiny over their funding, with financial transactions flagged to the National Crime Agency. This