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 ...
Swiss federal prosecutors are set to drop a nine-year investigation into a graft scandal linked to the 2009 death of Russian ...
The Enforcement Directorate (ED) has come in for praise by the global terror financing watchdog Financial Action Task Force ...
Ghana News Agency on MSN
Experts urged to strengthen regional cooperation against financial crimes in West Africa
A Joint Experts’ Meeting (JEM) organised by the Financial Action Task Force (FATF) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has opened in Accra, with ...
Mompha and his firm were first arraigned on 12 January 2022 on an eight-count charge that borders on conspiracy to launder funds derived from unlawful activities.Justice Mojisola Dada of the Lagos ...
FATF, in a recent report, has appreciated efforts on the part of Enforcement Directorate in tracking economic offenders who ...
In its newly-published report “Asset Recovery Guidance and Best Practices”, the FATF recognised India among jurisdictions ...
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