"As we work toward realising the ECOWAS Vision 2050, tackling corruption and illicit financial flows (IFFs) is essential to achieving sustainable development and regional stability."The Economic ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...

The People’s Bank of China has added a column to its website listing entities at high risk for money laundering in advance of ...

A bipartisan piece of legislation aimed at combating illegal blockchain activities has been reintroduced to the U.S. House of ...

U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and terrorist financing on digital asset platforms after the previous version ...

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...

As a thriving global and regional hub, Singapore faces the challenge of combating illicit financial flows while maintaining ...

Authorities in Nizamabad and Kamareddy districts are intensifying efforts to curb rampant illegal finance activities marked ...

The Economic Community of West African States (ECOWAS) has said that illicit financial flows cost Africa a whopping $88.6 billion yearly. Abdel-Fatau Musah, the ECOWAS commissioner for political ...