Guyana’s fight against “deeply entrenched” drug trafficking and money laundering is being hampered by corruption involving ...

The Justice Department terminated hundreds of grants this week, effectively slashing the budgets for organizations across the ...

The Emir of Ilorin and Chairman, Kwara State Council of Traditional Chiefs, Dr Ibrahim Sulu-Gambari, has pledged the ...

Rashtriya Raksha University (RRU) and the Institute of Chartered Accountants of India (ICAI) have signed a Memorandum of Understanding (MoU) to combat financial crime. This collaboration is aimed ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

The United Nations and Julie Bishop have denied requests for the release of the Special Envoy’s financial interest statement ...

To mitigate financial crime risks associated with virtual assets, the FSC last year introduced four key requirements for financial institutions engaging with VASPs, per UDN money. By formalizing ...

The agreements aim to strengthen national efforts in developing the regulatory infrastructure, enhancing integrity and transparency systems, and improving mechanisms to combat financial crimes in ...

The report concluded that Guyana’s illicit drug trade contributes significantly to increased crime and corruption. The US State Department is urging the Government of Guyana to step up its fight ...

The Department of Justice and Constitutional Development has established two more specialised commercial crimes courts in Mthatha and East London in the Eastern Cape to bolster efforts to fight ...