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 ...

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

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

The universal standards of the Financial Action Task Force (FATF) for preventing money laundering and terrorism financing are intended to ensure a coordinated global response to organised crime, ...

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 ...

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

Her research explores the pathways to achieving inclusive financial integrity and the unintended consequences of the misuse of the FATF standards. She has also previously focused on combating ...

Malaysia, she added, aims to enhance its legal framework to combat financial crimes in alignment with international standards. “Our commitment to align with the Financial Action Task Force’s ...

The Global Anti-Corruption Consortium is a ground-breaking partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project… ...

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 ...

The department has warned that non-compliant NPOs face severe consequences, including losing privileges such as tax exemption ...