Former deputy central bank governor of China, Fan Yifei, has been charged with bribery, as reported by China's state news agency Xinhua. This development...
Tookitaki, a leading player in the anti-money laundering (AML) sector, has introduced its Compliance-as-a-Service (CaaS) solution tailored for small and mid-sized financial institutions worldwide....
On September 27, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions aimed at international companies...
South Africa has been grappling with sporadic and sometimes lethal xenophobic harassment and violence against African and Asian foreign nationals living in the country,...
On September 29, German chancellor Olaf Scholz will meet with the presidents of the five countries in Central Asia: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan....
Former Michigan state House Speaker Rick Johnson, a Republican, has been sentenced to four years and seven months in federal prison for accepting bribes...
Crypto industry leaders are lobbying on Capitol Hill to advocate for favorable legislation, coordinated by Coinbase and Stand With Crypto. However, this effort is...
British and Nigerian civil society groups are jointly calling on the British government to promptly and transparently return funds confiscated from Nigerian politician James...
Al Fardan Exchange, a firm specializing in money transfers and currency exchange, has joined forces with AML Analytics, a UK-based company that facilitates the...
Paris-based KYC solution provider Ondorse has secured €3.8 million in Seed funding, with participation from angel investors from Stripe, iBanfirst, and Qonto, as well...
Luxembourg has a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework with a good understanding of associated risks, but there are areas where improvements...
The Supreme Court of India has established a three-judge bench to review petitions challenging its July 27, 2022, verdict that upheld the constitutionality of...
