Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

Africa is losing an estimated US$88.6 billion annually to illicit financial flows, according to a recent report by Ghana’s ...

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

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.

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

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

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

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 ...

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.

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 ...

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

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