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

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

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

The nations now enforcing the world’s toughest Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) rules are the very same countries that built their wealth under conditions that would ...

The key piece of legislation in New Zealand to prevent Anti-Money Laundering (AML) is the Anti-Money Laundering and ...

Holding that cognisance of the ED’s complaint in the National Herald case was “impermissible in law” as it was not founded on an FIR, a Delhi court has declined to take cognisance of the complaint ...

The election of a Russian official to an international financial watchdog body underscores the abuse of regulations to prop ...

On 3 December, the European Commission added Russia to the EU’s list of high-risk countries – commonly referred to as the ‘blacklist’ – deemed to have strategic deficiencies in their frameworks for ...