Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of 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 ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

You can view book recommendations from guests in 2021, 2022, 2023 and 2024. Listen to and follow “The Ezra Klein Show” on Apple, Spotify, Google or wherever you get your podcasts. The Breaking ...

This paper presents our five-point strategy for preventing HSIs. We believe that high HSI rates are in part due to the recommendation of a simple single component approach to a complex multifactorial ...

We don’t know much about Scream 7 but we know it’s happening, and involves a few creative change ups from the previous entries, including a new director. While you’re waiting, here’s where ...