The Cabinet of Ministers has granted approval to draft laws to act against foreign terrorist militants based on the United ...

The charges were communicated to Meta in a 192-page report from anti-corruption prosecutors, lawyer Kujtim Cakrani told ...

A delegation from the United Arab Emirates, headed by Judge Abdul Rahman Al Balooshi, Assistant Undersecretary for ...

Greylisting by the Financial Action Task Force (FATF) is said to limit a country's access to international loans.

Over the past decade, gold has nearly tripled in price, reaching record highs earlier this month. One can smuggle more than ...

A California man who tried to evade arrest by jumping into a lake with an underwater scooter pleaded guilty Thursday to fraud, money ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the platforms.

To benefit from their ill-gotten gains, organised crime groups need to inject them into the legal economy through different money laundering schemes. There is a lot of “dirty” money that must ...

According to the United Nations, money laundering is the processing of criminal proceeds to disguise their illegal origin. This money is generated by a criminal activity but may appear to come from a ...

The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary ...

(Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering ... the United Nations has previously ...