The proposed changes would be covered in the Draft Proceeds of Crime (Miscellaneous Amendments) Bill 2025, Draft Proceeds of ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Tal Alexander and his brothers, Oren Alexander and Alon Alexander, who are twins, now face at least 24 civil lawsuits, as ...

PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had ...

PORT LOUIS (Reuters) - Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory ...

The African Development Bank Group has signed a Letter of Intent with the International Criminal Police Organisation in a renewed commitment to its fight against corruption and financial crime.

Three people were arrested after reportedly creating shell companies that stole millions from victims of investment scams.

The African Development Bank Group (AfDB) has taken a significant step in its fight against corruption and financial crime by ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

Cryptocurrency exchange Bybit suffered a major breach on Friday which resulted in the theft of $1.4 billion Ethereum ETH/USD. The incident is considered the largest cryptocurrency hack in history, ...