Queensland's health minister has called on the federal government to tighten laws after revelations about how largely ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

South Africa is one step closer to leaving the FATF grey list as it has completed all required reforms and now awaits a final ...

The decision, taken at the FATF Plenary in Strasbourg, France, notes that South Africa’s progress warrants an on-site assessment to verify that critical [Anti-Money Laundering and the Combating of the ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the steps that the countries have taken to combat terror financing, and will ...

The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...

FATF confirms SA has completed all greylist reforms, clearing the way for a final on-site visit before potential delisting in ...

YANGON: The Central Bank of Myanmar has held a workshop to combat money laundering associated with online financial fraud, ...

However, with the pro of lots of moola, there is a big con too. Operating these businesses this way will generate heat, and if that gets too high, you'll have to actually step in as the local business ...

Singapore authorities are investigating 49 individuals for suspected involvement in money laundering schemes tied to ...