A new study aims to help close the archipelagic country’s financial inclusion gap as it reaches toward high-income status.

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

Pam Bondi's DOJ sued Minnesota and Kentucky for charging illegal aliens in-state tuition while charging other Americans ...

More than 3,000 complaints about arbitrariness and illegalities on beaches have already been filed with the Ministry of Finance before July ...

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

The Financial Intelligence Centre (FIC) has reaffirmed its central role in Ghana’s asset recovery efforts and has called ...

By Samuel SAMAfrica loses an estimated US$88.6billion each year to illicit financial flows, undermining foreign direct investment (FDI), development assistance and national efforts to fund economic ...

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 ...

A gang of illegal migrants running amok in Queens’ “Market of Sweethearts’’ — extorting brothels, beating rivals and selling drugs and phony IDs to finance an illicit network based in El ...