Papua New Guinea's influential petroleum minister has been charged with assault following a "domestic dispute" near Sydney's iconic Bondi Beach, Australian police announced on...
Former Minister of Local Government and Land, Abba Sanyang, faces 27 criminal charges, including economic crimes, forgery, theft, and disobedience of statutory duty. The...
A Fort Bend politician, accused of creating fake Facebook accounts to attack his opponents, is now facing new allegations.
A search warrant reveals that prosecutors...
The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing the information that must accompany transfers of funds and certain...
The Anti-Money Laundering and Other Matters Bill was introduced for its First Reading in Parliament today.
Background
The Government continually updates laws to ensure...
Singapore has published an updated Terrorism Financing (TF) National Risk Assessment (NRA) and a National Strategy for Countering the Financing of Terrorism (CFT) as...
Minister for Fisheries and Forests, Kalaveti Ravu, has been charged with abuse of office for allegedly interfering with a ministry investigation into the suspected...
Jurisdictions under increased monitoring are actively collaborating with the FATF to address strategic deficiencies in their anti-money laundering, counter-terrorist financing, and anti-proliferation regimes. When...
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule to enhance and modernize financial institutions' anti-money laundering and...
The Chinese Communist Party (CCP) has expelled former Defence Minister Li Shangfu and his predecessor, Wei Fenghe, amid an anticorruption crackdown, according to state...
Former Green Party standout Golriz Ghahraman, now infamous as New Zealand's most high-profile shoplifter, saw her political career unravel after admitting earlier this year...
Janet L. Yellen, the Secretary of the Treasury, announced today that the Financial Crimes Enforcement Network (FinCEN) has issued guidance to inform U.S. financial...
