A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Small and medium-sized enterprises are thelifeblood of Kenya’s economy. They make up more than 98 per cent of businesses,employ about 14.9 million Kenyans and contribute roughly 40 per cent of theGDP.

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .

The promise of frictionless money has matured into something far more consequential: a liquidity system powerful enough to reorder economies, and elusive enough to escape the laws meant to govern it.

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say. Credit...Jeremy Leung Supported by By Aaron ...

WESTPORT, CT (WFSB) - A Connecticut man was sentenced for an 8-year-long scheme that involved bribing Brazilian government officials and laundering money, according to the U.S. Department of Justice.

The Kingdom of God Global Church alleges the seizures interfere with a legitimate business operation, as well as freedom of ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury Department in enforcement, the Wall Street Journal reported. The new rules ...

Police in Argentina raided the country’s national football association headquarters and more than 30 soccer clubs on Tuesday, according to a police source who spoke with CNN. The source said that ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...