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 ...

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

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 City of London Police's Insurance Fraud Enforcement Department head, Nik Jethwa, explains how the unit is striving to ...

Kenya has intensified its efforts to combat illicit financial flows (IFFs) and strengthen its regulatory framework in a bid to be removed from the Financial Action Task Force (FATF) grey list. The ...

In a significant law enforcement operation, three Cuban nationals were taken into custody in Hernando County, Florida. Their ...

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

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 ...

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

As Ghana continues to lose millions of cedis through illicit financial flows, there is an intensified call for the media to be actively involved in unraveling and fighting corruption. The Ghana ...

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