Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

The FATF's financial regulations serve as a smokescreen for Western hypocrisy, impacting developing nations while allowing ...

The Central Bank of Sudan announced on Wednesday new regulations for bank transfers, including periodic reviews of customer ...

Since the Anti-Money Laundering Law was enacted in 2022, the Anti-Money Laundering Department has received thousands of ...

Nigeria has called on member states of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) to employ modern technologies to combat illicit financial flows in the ...

More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ...

The Enforcement Directorate questioned businessman Jai Anmol Ambani as part of an ongoing money-laundering investigation linked to suspected bank loan irregularities. The probe under PMLA is examining ...

The Federal Government has begun moves to exit global financial body grey list by May this year, The Nation gathered yesterday. Nigeria has since February 2013 been listed on the grey list of the ...

ED has raided Dream11’s office and premises linked to its co-founders in a ₹2,434 crore money laundering probe under PMLA, targeting alleged fund diversion via Jai Corp’s Urban Infrastructure ...

Lebanon is seeing a reduction in illicit financial inflows as the government moves to curb its cash-based economy, Finance Minister Yassine Jaber said, as Beirut seeks to comply with international ...

(Reuters) - Current and former bank regulators are likely to face tough questions by a U.S. Senate panel Tuesday about their agency's oversight of HSBC Holdings Plc's efforts to stop illegal money ...