The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

If you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located 9,804 km ...

The Subcommittee on Delivering on Government Efficiency (DOGE) held its inaugural hearing today titled “The War on Waste: Stamping Out the Scourge of Improper Payments and Fraud” to investigate the ...

SARS and the Reserve Bank’s pursuit of a local illicit money moving veteran - a man known as "Bullsh*t Bertie" - has lifted ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Kenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...

ED also seized Rs 13.5 lakh in cash, a Lexus car and several digital devices, all under the provisions of PMLA, 2022.