A certified fraud examiner and cryptocurrency investigator, Mr. Joshua Obiama, has warned that loopholes in the global ...

Nigeria is making significant strides in its bid to exit the Financial Action Task Force (FATF) grey list, thanks to a collaborative effort between the Federal Airports Authority of Nigeria (FAAN) and ...

According to the monetary policy for the upcoming fiscal year (FY) 2025/26 unveiled by Governor Dr Bishwo Nath Poudel, Nepal aims to swiftly exit the grey list by strengthening investigation, ...

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant reforms intended to combat money laundering, terrorist financing and ...

THE recent standoff with India in May has suddenly recalibrated Pakistan’s global image, offering it a rare moment of ...

Bulgaria is set to adopt the euro as its official currency on January 1, 2026, becoming the 21st member of the eurozone. This transition, following the country’s commitment upon joining the European ...

Days after condemning the Pahalgam carnage, the Paris-based intergovernmental body has identified state-sponsored terrorism ...

WITH its growing role in “”worsening gambling addiction among Filipinos, particularly the poor, the use of e-wallets in online gambling sites should be strictly regulated, according to some lawmakers.