Andrea Gacki, director of the Financial Crimes Enforcement Network, or FinCEN, said the agency’s Rapid Response Programme ...

Scores of disgruntled members of the SGK pyramid scheme gathered outside the office of SGK Brand Image Store, registered ...

According to the BFIU's annual report for FY25, unveiled at a press briefing today (15 July), the agency received 30,199 ...

Under the new framework, the Central Bank of Nigeria (CBN) will chair the Virtual Asset Council, while the Nigeria Revenue ...

A former chairman of the Economic and Financial Crimes Commission (EFCC), Dr Abdulrasheed Bawa, has completed a doctoral ...

The Bangladesh Financial Intelligence Unit (BFIU) received 30,199 reports of suspicious financial activities and transactions ...

What if the intelligence that could catch corruption as it happens was left unread – until the money was gone?

Navi Mumbai Police have uncovered an alleged investment scam in which around 4,500 investors were allegedly cheated of more ...

The presidency disclosed that the Nigerian Revenue Service will release a tax policy for the virtual assets sector.

NFIU chief Hafsat Bakari will launch Nigeria’s women anti-money laundering network to strengthen leadership and regional ...

EFCC says nationwide assessment identifies charities vulnerable to terrorist financing while protecting legitimate ...

How Criminal Networks Launder Billions Across the World Illegal foreign exchange, Undiyal, Hawala and money laundering: A ...