Nigeria is strengthening efforts to disrupt terrorist financing by leveraging financial intelligence, international cooperation, and emerging technologies. The Nigerian Financial Intelligence Unit ...
U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...
The Ministry of Finance drafts a resolution to pilot digital asset issuance and trading, aiming to balance innovation with ...
The government of Pakistan on Thursday stepped up its accusations against India, claiming that New Delhi has been involved in ...
Irish Examiner on MSN7h
Ireland 'at risk of funding terrorism' through cash, crypto, and pre-paid credit cardsPayments in cash are a risk because criminal organisations 'use cash payments as their primary modus operandi for illicit ...
The New Indian Express on MSN10d
Crypto use suspected in terrorism, secessionist activities: FIU reportA trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is ...
The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
Traded, transferred and stored electronically, crypto assets offer a degree of anonymity and enable quick cross-border ...
Irish Mirror on MSN5d
Ireland could be used as base for terrorist attacks, government report warnsA risk assessment document published today says the chances of an international terrorist attack occurring here are "moderate ...
Prosecutors have issued arrest warrants for 38 individuals including officials from CHP-run municipalities, with 32 people ...
Rep. Darrell Issa (R-Calif.) fired off a letter to the Treasury Department on Tuesday urging the Trump administration to ...
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