The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...

The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force ...

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

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 ...

"Worse still, some professionals enable corrupt officials to launder wealth abroad," Mr Olukoyede said.The chairperson of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called ...

South Africa has tightened Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations since the Financial Action Task Force (FATF) greylisting in 2023, but financial crime (fincrime) remains ...

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 ...

Ethereum MEV is a core mechanism that determines how transactions are ordered in blocks. Prosecutors alleged the pair ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential ...