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ANKARA, June 28, 2024 (Xinhua via COMTEX) -- The global financial crime watchdog Financial Action Task Force (FATF) had removed TA 1/4rkiye from its 'grey list' of countries that require [...]

GABORONE, February 6, 2024 (Xinhua via COMTEX) -- Botswana is in the process of establishing a center for combating illicit financial flows at the University of Botswana (UB), a senior [...]

NAIROBI, July 18, 2023 (Xinhua via COMTEX) -- The Kenyan government on Tuesday approved a draft bill on fighting against money laundering and the financing of terrorism by introducing tougher [...]

SAN FRANCISCO (PRWEB) October 24, 2022 With promises of romance and huge cash payments, fraudsters are leading tens of thousands of innocent people to become 'money mules' at an ever-growing [...]

DAR ES SALAAM, July 13, 2020 (Xinhua via COMTEX) -- Tanzania on Monday urged the Southern African Development Community (SADC) members to join forces in the fight against money laundering [...]

DAR ES SALAAM, September 23, 2019 (Xinhua via COMTEX) -- Tanzanian President John Magufuli said on Sunday relevant authorities should consider offering forgiveness to remandees charged with economic sabotage or [...]

NICOSIA, July 3, 2019 (Xinhua via COMTEX) -- The volume of deposits in Cypriot banks held by non-EU citizens -- mostly Russians -- has dropped to an all-time low as [...]

VALLETTA, February 22, 2019 (Xinhua via COMTEX) -- The number of reported cases of money laundering in Malta increased by 94 percent in 2018, according to a report presented here [...]

UNITED NATIONS, December 5, 2018 (Xinhua via COMTEX) -- UN Secretary-General Antonio Guterres said on Wednesday that corruption costs at least 2.6 trillion U.S. dollars, or 5 percent of global [...]

WASHINGTON, October 25, 2018 (Xinhua via COMTEX) -- The U.S. Treasury announced on Thursday that it has slapped sanctions on two Singapore-based firms and one individual, accusing them of laundering [...]

NAIROBI, July 18, 2018 (Xinhua via COMTEX) -- Kenya plans to enact a series of reforms to combat money laundering and terrorism financing, a senior government official said on Wednesday. [...]

BEIJING, Feb 05, 2017 (Xinhua via COMTEX) -- China's Supreme People's Procuratorate (SPP) has promised severe punishments for economic crimes that affect interests of lots of people, including illegally absorbing [...]

COLOMBO, Oct 24, 2016 (Xinhua via COMTEX) -- Sri Lanka's Financial Intelligence Unit has entered into an agreement with the Inland Revenue Department to fight money laundering and terrorist financing, [...]

RIGA, Jul 14, 2016 (Xinhua via COMTEX) -- The Latvian economic police have detained three foreign nationals for money laundering via a shell bank they had been running in Riga, [...]

CARY, NC , Mar 16, 2015 (Marketwired via COMTEX) -- SAS is the first financial crimes solution vendor to offer rapid testing and deployment of anti-money laundering (AML) scenarios in [...]

NICOSIA, Jul 22, 2014 (Xinhua via COMTEX) -- Cyprus Central Bank officials on Tuesday took control of a branch of the FBME Bank in Cyprus following allegations by the U.S. [...]

DURRES, Albania, Oct 10, 2013 (Xinhua via COMTEX) -- A two-day regional conference aimed at strengthening cooperation on anti-money laundering and combating the financing of terrorism as well as corruption [...]

NICOSIA, May 14, 2013 (Xinhua via COMTEX) -- By Petros Petrides Cyprus said on Tuesday it has received 2 billion euros of a 10-billion-euro bailout loan by the European Stability [...]

JAKARTA, Feb 17, 2012 (Xinhua via COMTEX) -- An Indonesian noted economic analyst, who joined the Indonesian president's economic adviser team, said on Friday that the recent announcement that blacklisted [...]

money laundering against Rajya Sabha MP Amar Singh, saying that the matter needed a thorough probe as it had 'national ramifications'. The court gave the direction while dismissing a petition [...]

TASHKENT, Dec 3 Asia Pulse - A roundtable on the 'Challenges and prospects of coordination of the activities of state bodies in the filed of combating money laundering' was held [...]

HANOI, May 23 Asia Pulse - The US wants to work more closely with Vietnam in combating money laundering, Michael Marine the US Ambassador to Vietnam said. Marine made the [...]