During the session discussing the draft law on the prevention of money laundering and the financing of terrorism, members of ...

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

The European Commission has added Algeria and nine other countries to its updated list of high-risk jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorism financing ...

Nigeria Customs Service (NCS) has revealed that over N2 billion has been recovered from major infractions, such as under-declarations, ...

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, ...

Cayman Islands law enforcement adapts to challenges of policing dirty cash moving around the global financial system.

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 IMF’s 2025 paper introduces a novel AI-driven method to estimate international stablecoin flows by identifying the ...

Moody's reaffirms Panama's investment grade, and the EU removes Panama from its gray list, reflecting the results of years of ...

In the words of Nelson Mandela, ‘Our hope for the future depends also on our resolution as a nation in dealing with the ...