After last month's piece on Indonesia, I thought it would be worth taking a closer look at Brazil. If Indonesia's mobile economy is the new tiger of Southeast Asia, then Brazil's is the jaguar of South America - just as formidable, with a character all its own. It's the fifth largest country in the world, with 212 million people. Like...
Eleven people have been arrested on suspicion of money laundering after a police operation in Belfast.
G20 leaders reaffirmed their previous stance towards cryptocurrencies in a declarationfollowing the G20 Summit in Osaka on June 29
With too many 'low-quality' submissions undermining enforcement work
A new reporting platform that will help facilitate law enforcement authorities in the receipt, analysis and dissemination of suspicious transactions, including money laundering, has been launched in the UAE.
TRA to implement new National Cybersecurity Strategy across nine sectors
Once again, there is some misconception by a certain section of our society that the Report published by the Eastern and Southern African Money Laundering Group (ESAAMLG) to the effect that law enforcement agencies in Zambia rely on facts passed to them by the Financial Intelligence Centre (FIC) to prosecute money laundering cases has exposed...
The Swiss attorney general's office (OAG) on Monday announced it was returning 130 million Swiss francs ($133 million) to Uzbekistan which it seized during an investigation involving a relative of the daughter of the country's former president Islam Karimov.
Norway's Financial Supervisory Authority (FSA) said on Tuesday it had fined a subsidiary of Norwegian bank DNB for failing to comply with anti-money laundering regulations.