A last-minute alert stops an $80,000 transfer to a terrorist-linked wallet, underscoring the growing need for onchain ...

SL’s Third Mutual Evaluation to begin soonHigh Level Task Force reconstituted with ministerial representationA High-Level Task Force on Anti-Money Laundering and Countering the Financing of Terrorism ...

This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the ...

Report says final estimate for 2024 illicit volume will most likely be well above its estimated US$45b. Read more at ...

Somalia's government Saturday sent stern warnings to businesses and individuals that pay extortion money to al-Shabab, saying ...

Pakistan and Turkiye have agreed to further strengthen the bilateral cooperation in areas of the countering financing of ...

Deputy Director of Communications, Relations, and Research at the Institute, Adnan Al-Jasser, during his speech ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

"Citizens of Kenya have the right to expect that prosecutors handling such cases are highly trained, skilled and committed." ...

Forty-five people have been arrested in west Africa over the past three months in operations targeting drugs trafficking and ...

The International Monetary Fund (IMF) in its Governance Diagnostic Assessment to end deep rooted corruption has backed a suggestion to deliver all prosecutions in Sri Lanka through an independent ...