Papua New Guinea's persistent high ranking for corruption, as shown in Transparency International's 2024 Corruption ...

Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

U.S. Department of Housing and Urban Development (HUD) Secretary Scott Turner announced a new Department of Government Efficiency task force on Thursday to "eliminate waste, fraud and abuse" at ...

“Our commitment to align with the Financial Action Task Force’s (FATF) recommendations underscores our dedication to maintaining a robust and comprehensive legal framework,” she sai ...

Vice President JD Vance publicly berated European leaders on a host of issues from free speech to security and mass migration, as simmering tensions between the United States and its close allies ...

Department of Housing and Urban Development (HUD) Secretary Scott Turner announced that there will be a Department of Government Efficiency (DOGE) task force within the agency to eliminate departm ...

Mozambique may soon be removed from the Financial Action Task Force’s (FATF) “grey list”. The government claims that it has already complied with almost all of the international organization’s ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

The SEC met with Jito Labs and Multicoin Capital to discuss regulatory issues surrounding crypto assets. A major subject of discussion was the approval of staking features for crypto ETFs.

TALLAHASSEE — Gov. Ron DeSantis and state lawmakers considered everything from banning in-state tuition for people in the country illegally to mandating death sentences for those who commit ...