Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant ...

Learn how helicopter money works as a financial strategy, explore examples from history, and understand its role in economic ...

The core statute governing extradition in Ghana is the Extradition Act, 1960 (Act 22), one of the oldest legal instruments on ...

The National Herald case has long occupied a contentious space at the intersection of law, politics, and public perception. Framed by its critics as a textbook example of alleged financial impropriety ...

Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

Financial institutions need to be proactive when identifying and mentally preventing fraudulent activity. Here's what to ...

The key piece of legislation in New Zealand to prevent Anti-Money Laundering (AML) is the Anti-Money Laundering and ...

China will strengthen the monitoring of emerging money laundering risks and improve its financial regulatory system to further safeguard financial security, according to a newly amended law. The ...

When it comes to virtual currencies, especially stablecoins, China and Western countries have taken completely different regulatory approaches. The U.S. and Europe tend to recognize the legitimacy of ...

EXCLUSIVE — The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children. The indictments come after a years-long ...

Parts of the UK GDPR have been changed and replaced by the Data (Use and Access) Act 2025. Find out what this means for your legal practice and what you need to do to stay compliant.

A bipartisan group of U.S. Senators is seeking to stem the flow of dirty money through the art market with a new bill that would regulate art dealers and auction houses under the Bank Secrecy Act. The ...