The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

With this, the Ministry of Civil Aviation and Tourism has officially granted full clearance to the company's MD Afsia Jannat Saleh from all allegations.

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

The structure reflects a phased model that allows the provision of AML Registered Services only after registration and before ...

Nigeria's central bank announced sweeping changes to its cash management policies on Tuesday, introducing stricter withdrawal ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

The Economic and Financial Crimes Commission and former Attorney-General of the Federation, Abubakar Malami (SAN), on Monday exchanged sharp words over allegations of political bias in the agency’s ...

Kuwait has approved a legal amendment banning unlicensed currency exchange and informal remittance systems as part of a wider ...

Introduction of the ‘No Objection Certificate Regulations 2025’ [“the Regulations] shows a significant ...

The Trump administration is moving to recast how the United States fights dirty money, shifting power toward the Treasury Department and promising to lighten the load on banks while still targeting ...

The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.The SEC ...

The agency has also pasted a formal notice on the alleged kingpin Shubham Jaiswal’s Varanasi home, summoning him for ...