Latin America and the Caribbean rank among the regions with the highest rates of criminal activity worldwide, marked by a ...

By Sophia Kafui TEYEMoney laundering is a global financial crime that is frowned at by many states.Money laundering has become a critical global challenge with far-reaching consequences, not only for ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

A two-day assessment mission on the use of plea bargain agreements in money laundering cases took place in Belgrade on 24–25 ...

Mashelia Arhyel Bata, a witness of the Economic and Financial Crimes Commission (EFCC) has narrated how N1,096,830,000 was ...

The Executive Chairperson of the Liberia Anti-Corruption Commission (LACC), Cllr. Alexandra Zoe is calling on lawmakers to pass the proposed bill for the establishment of Criminal Court "F" -- a ...