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Nigeria moves closer to exiting FATF money laundering grey list- NFIU
The Nigerian Financial Intelligence Unit has said the Financial Action Task Force has approved the fourth progress report ...
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FATF Commends Nigeria’s Efforts at Strengthening Anti-Money Laundering, Counter-Terrorist Financing
The Financial Action Task Force (FATF), has recognized the progress made by Nigeria towards strengthening her Anti-Money ...
Global financial watchdog FATF once again refuses to include Russia on its black list
At a meeting on 21-25 October, the Financial Action Task Force (FATF) maintained its decision not to suspend Russia's ...
DOJ probing Tether over possible violations of sanctions and money laundering rules, reports say
CNBC's Eamon Javers joins 'Power Lunch' to discuss reports that crytopcurrency Tether being. probed by DOJ over possible violations of sanctions and laundering rules.
U.S. Probes Firm Behind World's Most Traded Cryptocurrency
The federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money-laundering rules. Tether and its cryptocurrency, also called tether, have been ...