Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

A prosecutor has begun two days of closing arguments at Sean “Diddy” Combs' sex trafficking trial by telling a jury that the ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

The government attorneys are explaining how they believe all of the alleged crimes heard in testimony over the past six weeks ...

Ignoring law-abiding citizens, they're siding with criminals and left-wing ideologues who excuse crime as a side effect of ...

Mr Sirika's daughter and her husband allegedly got their coveted jobs as well as aviation ministry contracts while Mr Sirika ...

Accounting fraud at Original Marines: 8 investigated in the province of Naples and assets worth 37 million euros seized. The ...

Sean 'Diddy' Combs used "power, violence, and fear" as the head of a decades-old criminal enterprise, a prosecutor said ...

A man who laundered more than a million pounds gained from a sophisticated romance fraud operation that devastated vulnerable victims has been jailed. Ahmed Ali Suleman, 63, was prosecuted by the ...