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

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

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 (…) ...

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 ...

Are we serious? Papua New Guinea’s fight against corruption has stalled, according to the 2024 Corruption Perceptions Index ...

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

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

Guernsey Finance said today (11 February) it has met “the most stringent international standards following a highly ...

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...