North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 16th ...

Senate Judiciary Committee Chairman Chuck Grassley and Sen. Amy Klobuchar introduced a bipartisan measure to crack down on money laundering by increasing penalties and ensuring laws apply to systems ...

The Central Bank of Kuwait has stepped up its efforts to combat money laundering and related financial crimes by issuing new ...

According to a new report published by Allied Market Research, titled, "AML Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, Transaction Monitoring, ...

These specialised career tracks, the first of its kind among police entities in UAE, will operate within the Anti-Money Laundering Department ...

Zimbabwe’s anti-graft watchdog, the Zimbabwe Anti-Corruption Commission (Zacc), handled nearly two dozen money laundering cases in 2022 worth about US$30 million before referring them for prosecution ...

The National Treasury has extended the deadline for the submission of comments on the General Laws (Anti-Money Laundering and ...

Anti-Money Laundering (AML) is essential for maintaining trust, security, and stability in the financial world. As financial systems become more digital and global, the risks of money laundering ...

Kenya continues to make significant progress in implementing reforms to exit the Financial Action Task Force grey list, where ...