The Federal Government has urged African countries to adopt a risk-based approach to implementing the Financial Action Task ...

Severe threats are posed to the Sri Lankan economy and the global financial system due to financial crimes such as money laundering, terrorist financing, and the financing of weapons of mass ...

The Trump administration says its trade fraud crackdown has already topped $1 billion in recoveries and alleged losses, less ...

National Bureau of Investigation Director Melvin Matibag has defended his request to advance his appearance before the Senate ...

Washington's assistance ranges from fast-track approvals to investment guides, Levant specialist Jacob McGee says ...

A coalition of Indonesian social activist groups and think tanks on Tuesday filed a request for a judicial review of ​the government's plan to offer legal immunity to buyers of ‌bonds issued by ...

This webinar explores the relationship between FATF ‘greylisting’ and financial inclusion, drawing on the Centre for Finance ...

South American nation Bolivia is considering the use of the largest dollar-backed stablecoin, USDT, per a local report.

Nigeria has won the UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award, one of the highest ...

Taiwan’s investigation of the Prince Group (太子集團) money laundering case has won this year’s Best Egmont Case Award (BECA) — a prize honoring the world’s best investigations into money laundering and ...

In its latest annual report, the regulator said that it played a central role in supporting South Africa's efforts to meet ...

The SARB's Prudential Authority said local banks and insurers remain well-capitalised and able to withstand economic shocks.