By Sophia Kafui TEYE Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only ...

This month, the Senate passed the GENIUS Act, a bill designed to regulate stablecoins and bring digital assets under federal ...

Ripple (XRP) struggles to stage a recovery and sustains consolidation around $2.17 at the time of writing on Friday.

Following the significant depreciation of the naira, which caused Nigerian banks to fall behind in the hierarchy in Africa, ...

The US Treasury has announced sanctions on Intercam and two other Mexican financial institutions for money laundering.

Researchers at Tongji University and the Shanghai AI Lab show that graph-based neural networks can uncover hidden money-laundering rings and ...

The two, Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill 2025 and Insurance Professionals Bill (National Assembly Bills No 13 of 2024), seek to seal gaps that ...

Thailand plans to record and monitor financial transactions of visitors to casinos to deter money laundering, officials said as the government sought to win over opponents of a bill to legalize ...

This was more than two years after it received a report in 2019 which detailed Suncity’s links to Chinese organised crime and money laundering. The court heard Star has made extensive admissions ...

DECATUR, Ala. (WAFF) - A Decatur man has been charged by federal authorities, accused of smuggling goods and laundering money. Authorities say Thomas Fortinberry conspired with another man to sell ...