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 ...

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 ...

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 (…) ...

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

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 Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

With strong institutions that give the appearance of integrity, many top-scoring countries in this year's CPI are prime ...

The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a ...

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...

Uttar Pradesh Chief Minister Yogi Adityanath claimed on Tuesday that the January 29 stampede during the Mauni Amawasya Amrit Snan at the Maha Kumbh in Prayagraj was a conspiracy and those behind it ...

This article is updated frequently as titles leave and enter Max. *New additions are indicated with an asterisk. Critic Brian Tallerico watches and writes about movies and TV every day. To curate ...