The federal government has decided to further tighten monitoring of the trade in precious metals as part of efforts to ...

The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under ...

The EU already has a wide range of sanctions heavily limiting access to EU financial services for Russian firms. The ...

The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and ...

The federal government has moved to strengthen monitoring of the gold and precious metals sector as part of a broader ...

Pakistan strengthens anti-money laundering controls, tightening monitoring of gold, real estate, and non-financial businesses ...

The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...

The European Commission has decided to add Russia to its blacklist of countries with a high risk of money laundering and ...

Iran and Russia have held talks on expanding bilateral and multilateral cooperation to combat money laundering and terrorism financing, according to the Iranian Embassy in Moscow.

Morocco placed 100th out of 177 countries in the 2025 Basel Anti-Money Laundering Index, reflecting a medium level of risk related to money laundering and financial crime, according to the latest ...

Academics, key national security officers, and legal experts have knocked heads to create a certificate short course as part ...

In the meantime, Russia is still not included in the international financial blacklist compiled by the Financial Action Task ...