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 ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

The bill is a historic reform that addresses the concerns surrounding madrassah and provides a framework for regulating them under state oversight.

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

Kenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...

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 ...

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...

accusing them of financing terrorism as part of efforts to demonstrate compliance with FATF standards. “NGOs simply filling in gaps in government services are being spuriously accused of ...

Labor leader Michael Cabangon is the 12th person in Northern Luzon to be formally accused under the anti-terrorism law since ...

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 ...

ASCI has set up a monitoring cell to screen and report advertisements for offshore betting and gambling to government ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...