President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order ...

By Samuel SAMAfrica loses an estimated US$88.6billion each year to illicit financial flows, undermining foreign direct ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Backed Loans training and policy dialogueWho: African Development Bank's GONAT Project; Government of Sierra LeoneWhen: July 8- 11, 2025Where: The Place Resort, Freetown, Sierra LeoneThe African ...

To take on illicit finance and the bad actors that so quickly adapt to new opportunities, a coordinated approach should be pursued, including the following steps: Prioritizing clear system leadership.

Public Protector Kholeka Gcaleka has declined to investigate the African Transformation Movement’s (ATM) request to probe ...

The sanctions – the first implemented under the Fentanyl Sanctions Act and the FEND Off Fentanyl Act – targeted Mexican banks ...

They searched the academic literature to identify conditions regularly observed in cases of money laundering and illicit financial management. They then collected and analyzed data from the ORBIS ...

A S$2.8bil money-laundering case that rocked Singapore in 2023 has put a spotlight on the republic’s work in having to continuously monitor and improve its legislative and regulatory measures.

Illicit Finance: Criminals Still Prefer Cash Over Crypto. Robert Whitaker, director of law enforcement affairs at Merkle Science, noted that U.S. crypto exchanges must comply with strict know-your ...

Costa Rican prosecutors have accused President Rodrigo Chaves, the vice president, foreign affairs minister and four ...