Let me start with MONEYVAL – our Committee of experts on the evaluation of AML/CFT. As an FATF-style regional body, MONEYVAL performs rigorous impartial evaluations of members’ compliance with, and ...

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant ...

In late 2024, Brazilian federal police dismantled a sprawling illegal gold mining network in Pará, exposing a criminal ...

Checks from BBC Pidgin say di platform ask investors make dem login into dia account do dem go fit reclaim dia money.

INCSR exposes how drug trafficking fuels money laundering in Costa Rica via real estate, gambling, and crypto. Explore the ...

The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said that internet fraudsters, popularly ...

The changes to the list are still pending approval from EU member states and the European Parliament, likely within the next ...

Usage of the digital assets is growing rapidly, but concerns remain about supervision and their impact on other parts of the ...

The Department of Justice (DOJ) on Friday vowed to continue the fight against money laundering and terrorism financing ...

UK’s Insolvency Services appointed former economic crime police investigator Andrew Small as its first crypto intelligence ...