The United Arab Emirates is set to exit the European Union’s “black list” of countries with deficient controls over illicit ...

The head of Nigeria's anti-corruption agency says corrupt politicians are now using cryptocurrencies and other digital money ...

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...

Nigeria Customs has intercepted 10,603 donkey genitals, linking wildlife trafficking to money laundering, arms smuggling, and ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...

Turkish authorities carried out a large-scale security operation that led to the dismantling of an international money laundering network involving Libyan and Turkish traders. The network used ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

Wall Street giant BlackRock, Inc. (NYSE: BLK) is now generating more in revenue from its spot Bitcoin exchange-traded fund ...

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected ...

The Nigeria Customs Service (NCS) has held a high-level sensitisation meeting with international airline operators as part of efforts to curb money laundering and illicit financial flows through ...