Africa is losing an estimated US$88.6 billion annually to illicit financial flows, according to a recent report by Ghana’s ...

Joining the FinextraTV studio at Temenos Community Forum 2025, Adam Gable, Senior Product Director, Temenos provided an insight into the way that agentic AI is helping to combat financial crime.

The Financial Intelligence Centre (FIC) has reaffirmed its central role in Ghana’s asset recovery efforts and has called ...

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 ...

The new guidelines cited India’s financial inclusion efforts through digital identification and biometric data registries.

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

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

Noa Argamani, 27, was in Windsor, Ont., as part of a Jewish National Fund (JNF) and Israel Magen Fund of Canada breakfast ...

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