In a surprising turn in one of Guyana’s most closely watched legal battles, the Guyana Revenue Authority (GRA) on Thursday abruptly withdrew its billion-dollar...

In a significant step toward overhauling Europe’s defences against dirty money, the European Banking Authority (EBA) has issued a comprehensive response to the European...

In a decisive move to combat the rising threat of voice phishing and other financial scams, the Financial Services Commission (FSC) announced the official...

In a fresh political upheaval for Fiji’s coalition government, Deputy Prime Minister and Finance Minister Biman Prasad is expected to resign from Cabinet today...

In its latest review released after the June 2025 plenary, the Financial Action Task Force (FATF) reaffirmed its oversight of jurisdictions under increased monitoring—commonly...

Georgia’s former Prime Minister Irakli Garibashvili is facing serious criminal charges after the Prosecutor’s Office announced on Thursday that he had been formally indicted...

In a major anti-corruption ruling, the Waigani National Court has sentenced former Deputy Secretary for Finance, Jacob Yafai, to 22 years in prison with...

Former South Australian MP Troy Bell has been sentenced to five years in prison after being found guilty of stealing more than $430,000 in...

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida have amended...

AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation. From 1 July next year, thousands...

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for...

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk...

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday for his role in a large multi-state criminal conspiracy that...

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable...