Company failed to submit suspicious transaction reports, develop and apply up-to-date compliance policies, FinTRAC said ...

An Irish company that supports financial institutions fight financial crime, has announced 300 new jobs at its global ...

Australia's financial crime watchdog ordered an external audit of Western Union Financial Services' local unit, after raising concerns over the money remitter's compliance with anti-money laundering ...

The South African Banking Risk Information Centre (Sabric) has announced that Andre Wentzel has been appointed interim CEO, ...

Kuwait has strengthened its anti-money laundering and counter-terrorism financing law, which will impose tougher penalties for violators, as it seeks to avoid falling foul of a global financial crime ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

A committee comprising representatives of the Central Bank of Nigeria, the Economic and Financial Crimes Commission, the ...

Nigeria's anti-graft agency, the Economic and Financial Crimes Commission, said it arrested 74 suspected Internet fraudsters ...

Engonga, a trained economist with a long career in public administration, now finds himself at the center of a scandal that ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...

THIRUVANANTHAPURAM: As Ravada A Chandrasekhar officially assumed charge as the new State Police Chief on Tuesday, he outlined ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.