The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

Kaduna - The Independent Corrupt Practices and Other Related Offences Commission(ICPC) has dragged Malam Nasir El Rufai’s ...

Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip ...

The Enforcement Directorate conducted raids at several locations of the Bruhat Bengaluru Mahanagara Palike (BBMP) amid a ...

The Enforcement Directorate on Tuesday conducted searches at half a dozen locations of the Bruhat Bengaluru Mahanagara Palike (BBMP) as part of a “comprehensive” money laundering investigation against ...

Money laundering in Italy between 2018 and 2022 amounted to some 25-35 billion euros, the Bank of Italy said Tuesday. This ...

A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a Mercedes Benz GLS 600 Maybach ...

Raymond Chun, appearing Tuesday at an investor conference, said the bank’s AML debacle underscored the importance of talent and external benchmarking.

The Bruhat Bengaluru Mahanagara Palike (BBMP) is the civic administrative body of the Greater Bengaluru Metropolitan Area.

A Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his role in carrying out serious criminal ...

A Birmingham firm which failed to have the right anti-money laundering measures in place for seven years has been fined more ...

HashKey Group announced that its member, HashKey Europe Limited (“HEL”), had received Virtual Asset Service Provider (VASP) ...