Ahead of the College of Commissioners’ visit to India on 27 and 28 February 2025, FIDH and 11 other NGOs urge European Union (EU) leaders to step (…) ...

When you fly out of Karachi bound for London or Frankfurt you can look down at the long arc of the Makran coast leading ...

the Financial Action Task Force on Money Laundering, and relevant initiatives of regional, interregional and multilateral organizations against money laundering.” In 2015 all United Nations Member ...

Kenya has been invited to participate in the February Financial Action Task Force meeting in Paris, France, Prime Cabinet Secretary Musalia Mudavadi has said.The CS said the invitation comes at a ...

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 ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

As the College of Commissioners prepares to visit India amid efforts to upgrade the strategic partnership between the ...

The continent’s crypto providers have to address security threats, technology integration and regulatory requirements to ...

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 ...

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 ...

The White House has blocked The Associated Press from the Oval Office and Air Force One because the news organization has refrained from renaming the "Gulf of Mexico" to the "Gulf of America ...