Collaboration at this level demonstrates how important our small island is within the global gambling and financial sectors’ ...

Amman, July 12, (Petra) – The Central Bank of Jordan (CBJ), in partnership with the European Bank for Reconstruction and Development (EBRD), organized a workshop designed to raise awareness regarding ...

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.

Sri Lanka’s efforts to strengthen its anti-money laundering framework sparked a broader constitutional debate in Parliament ...

The successful exit from the gray list followed intensive efforts to align national legislation with international standards.

The House of Representatives calls for urgent action to dismantle Nigeria's ₦2.23tn ransom economy, urging stronger financial ...

The Financial Action Task Force (FATF) has placed Singapore on regular follow-up, which is the category for countries that ...

Tainted by murder, money laundering and now a parcel bomb with a suspect reportedly shot dead in Kyiv, Monaco, Helen ...

With the World Cup drawing massive global attention and fuelling a spike in online prediction-market activity, ...