Pakistan has continued to harbour terror groups like JeM and Lashkar-e-Taiba, highlighting its state-sponsored terrorism.

A Safe Haven for Terrorist Financing. On 13, 2025, South Africa issued its first court order under Section 23 of the ...

He said the invitation comes at a time in Kenya's ongoing efforts to exit the FATF grey list under the first review.

If you asked Ugandans, "What is Suriname?" most would likely give incorrect answers. Suriname is a country. Located 9,804 km from Uganda, on the northeastern coast of South America in the Amazon ...

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

Additionally, international cooperation is critical, as DeFi transactions often cross borders. Double taxation risks arise when multiple jurisdictions attempt to tax the same income. India could adopt ...

The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...

External Affairs Minister S Jaishankar on Monday met Deputy Foreign Minister of Italy, Maria Tripodi and had conversations on India-Italy strategic partnership. The two leaders talked on ongoing ...

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 ...

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

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