The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.

This is the first time the anti-money laundering watchdog has invited gaming firms to have a discussion in this regard. FATF ...

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

Philippine authorities are “filing baseless terrorism-financing charges” against civil groups and activists to facilitate the ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

There is a need to reform the existing institutions and provide them the freedom essential for academic discourse.

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

The Corruption Perception Index that Transparency International has just published for 2024 is a measure of how others see our country. Our country is ranked among those 47 ...

BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...