The Democratic lawmakers said in a statement Monday Republicans have forced them to take action due to rising costs in the ...

Retired Judge of the Supreme Court Justice Buwaneka Aluwihare, PC, has been appointed Chairman of the high level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

The anti-money laundering and countering the financing of terrorism (AML/CFT) task force has been reconstituted with high-level ministerial representation to fight corruption in Sri Lanka, the Central ...

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

SL’s Third Mutual Evaluation to begin soonHigh Level Task Force reconstituted with ministerial representationA High-Level Task Force on Anti-Money Laundering and Countering the Financing of Terrorism ...

KUALA Selangor Municipal Council (MPKS) says it has taken various enforcement actions to address the issues of illegal waste ...

South Korean lawmaker Kim Nam-kuk was acquitted by the Southern Seoul District Court of charges alleging he concealed cryptocurrency holdings and obstructed public duty. Judge Jeong Woo-Yong of the ...

James Antonio Hunter has been arrested for the murder of Sierra McKenzie and a separate double shooting, according to the ...

It is easy for the layman to miss the actual significance of this latest piece of legislation. In fact, it is a major blow against the scourge of financial scams taking advantage of our tough bank ...

United Nations Mission in South Sudan (UNMISS) and partners support displaced communities in Lakes State to rebuild their ...

Kuwait's recent regulatory tightening on money transfers has raised concerns for individuals and companies engaged in ...