In August 2024, the UAE decided to suspend 32 gold refineries and also announced the requirement for due diligence ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni The ...

President Trump promised to make America safer, stronger and more prosperous. To fulfill that vision, he is already deploying bold leadership. But he also has at his disposal underused tools that can ...

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda ...

Some confiscated properties were earmarked for new airport construction, turning criminal gains into societal infrastructure ...

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 ...

President Trump took the world by surprise when he cut off U.S. foreign aid to South Africa earlier this year. In a February executive order, he cited Pretoria’s “aggressive positions towards the ...

THE Bangko Sentral ng Pilipinas (BSP) told all its supervised financial institutions to consider the countries recently tagged by the Financial Action Task Force (FATF) in their respective risk ...

Dr. Shlomit Wagman is a fellow at the Harvard Kennedy School's Mossavar-Rahmani Center for Business and Government and Allan ...

At the heart of this quiet turnaround is Hafsat Abubakar Bakari, the determined Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). Her leadership, marked by ...