The Financial Action Task Force (FATF), has recognized the progress made by Nigeria towards strengthening her Anti-Money ...

Global watchdog adds Lebanon to its list of nations subject to increased monitoring of financial transactions.

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.

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 ...

The US Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A ...

MIAMI - A federal grand jury in Florida has indicted Venezuelan media mogul Raul Gorrin Belisario for his role in a massive $1.2 billion money-laundering scheme involving illicit funds from ...

A special court in Mumbai has rejected former cop Sachin Waze's plea for pardon in a money laundering case tied to NCP leader ...

A Delhi court has rejected the bail pleas of two accused in a significant money laundering case involving the Delhi Jal Board ...

Gang members Salman Ansari, Waqas Saleem and Juhi Ansari were sentenced on Friday for their role in the operation. City of ...

MOSCOW. Oct 25 (Interfax) - The Financial Action Task Force (FATF) has put Algeria, Angola, Cote d'Ivoire and Lebanon on the so-called "gray" list," i.e., a list of jurisdictions that are under ...

The Police Special Fraud Unit (PSFU), Lagos, has detained six suspects for alleged internet fraud and money laundering. The ...

The Financial Action Task Force (FATF) released an update on South Africa’s greylist status, with nine items from a 22-item action plan addressed to some degree.