Financial Action Task Force

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

Leaders of the G20 reiterated their commitment to following anti-money laundering policy measures recommended by the...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

Trillions in suspect dollars flow freely through major banks