Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward ...

The top U.S. watchdog agency for consumer finance this week canceled a $95 million settlement reached last year with Navy ...

I&M Bank has partnered with American fintech software and big data analytics company ThetaRay to combat money laundering through the use of Artificial Intelligence.

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

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

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 ...

Most illegal activity happening on cryptocurrency ledgers now involves the tokens known as stablecoins, according to a report ...

The challenge of illicit financial flows (IFF) continues to undermine the future of Africa, writes Victor Sekese, CEO of SNG Grant Thornton. This concerning issue hampers our ability to adequately ...

Illicit financial flows can discourage both domestic and foreign investment, hindering economic growth. The practice could further destabilise the financial system and undermine the government's ...

3. These interviews explored three core themes: how the current government’s illicit finance system functions, the strengths and weaknesses of existing arrangements and recommendations for improvement ...

Illicit financial flows (IFFs) continue to threaten Ghana's economic development, particularly within the extractive industries.