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 ...

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

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

Africa loses an estimated US$88.6billion each year to illicit financial flows, undermining foreign direct investment (FDI), ...

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

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

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 ...

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

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

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 ...