FATF, in a recent report, has appreciated efforts on the part of Enforcement Directorate in tracking economic offenders who ...

The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force (FATF) for its diligent and efficient handling of money laundering cases and ...

On 12 March 2025, the Lilongwe Magistrate’s Court gave the green light to the Bushiris’ extradition to South Africa to face fraud and money laundering charges involving R102 million. However, the ...

Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by social media celebrity, Ismaila Mustapha, popularly known as Mompha, ...

A co-founder of cryptocurrency mixer Samourai Wallet was ordered to spend five years behind bars for running a business that laundered hundreds of millions of dollars from illegal dark web ...

In its newly-published report “Asset Recovery Guidance and Best Practices”, the FATF recognised India among jurisdictions ...

A businessman who confessed to being a fixer who delivered bribes to South African government officials, lawmakers and others ...

Swiss federal prosecutors are set to drop a nine-year investigation into a graft scandal linked to the 2009 death of Russian ...

The investigation into alleged illegal betting and rigged gambling pulled together phone records, surveillance, and the words of witness.

In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending ...

How is understanding AI governance norms relevant to the UPSC exam? What significance do topics like the FATF report, ...