Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.
The Star Worldwide (English) on MSN2d
Mudavadi: Kenya to take part in Financial Action Task Force meeting in FranceKenya 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 ...
The Kenya Times on MSN2d
Kenya Receives Global Recognition for Anti-Money Laundering SuccessKenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...
Having survived a three-year global money-laundering greylist censure that had impacted Botswana’s investment charm from 2018 ...
Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...
Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...
Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...
Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.
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