Every year, an estimated two to five percent of global gross domestic product is laundered through money laundering, amounting up to 2 trillion US dollars. In Germany alone, the figure is believed to ...

The Bangladesh Financial Intelligence Unit (BFIU), in collaboration with the Association of Anti-Money Laundering Compliance Officers of Banks in Bangladesh, recently organised a policy dialogue on ...

An anti-money laundering expert is warning gaps still remain in New Zealand's legislation, despite a raft of changes to the regime in recent years and months. The Anti-Money Laundering and Countering ...

Legal experts say the Trump administration is increasingly focused on prosecuting crimes only after the damage is done rather than enforcing Bank Secrecy Act regulations and other compliance-based ...

Cyprus launches a new bill to combat money laundering risks in the property sector, aligning with EU and FATF standards.

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...