EXCLUSIVE — A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking by imposing financial sanctions.

THE Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism ...

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

One of Indias largest cryptocurrency exchanges experienced a massive $230 million heist on July 18, 2024. The stolen crypto accounted for almost 50% of WazirXs total assets. Funds were frozen and ...

The FATF is a global consortium aimed at fighting money laundering, especially involving terrorist groups and organized criminal syndicates. With less than sterling credentials for combatting ...

But one key theory under investigation is that they could have been hunted down by gangsters with a grudge, due to Andrew’s career fighting money laundering by organised crime and terrorism.

On Thursday, Argentina’s Justice Minister Julio Alak delegation sources said that the FATF had acknowledged Argentina’s effort to fight money laundering. During its plenary session ...

Member countries and regional and international experts will share their experiences fighting money laundering and illicit financial flows. They will discuss how the Action Plan can strengthen ...

Almost 3,000 people have been killed in fighting in the Democratic Republic of the Congo (DRC), the UN has said. Vivian van de Perre, a senior UN official based in the city of Goma, said the ...