By Melanie Meiring Certified Fraud Examiner. Namibia has recently been under increased scrutiny from the global community, with the Financial Action...

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

The Philippines is a step closer to exiting the Financial Action Task Force (FATF) grey list, the global anti-money laundering watchdog, according to...

South African efforts to curb money laundering and financial assistance to terror organisations is progressing with the country having just six...

The Quad Comm hearings at the House of Representatives have unwittingly resulted in a slew of revelations that have gripped the nation. However, one...

The Cayman Islands and Senegal have been invited to the table for discussions of the Financial Action Task Force, the global money-laundering and...

Baltic Exchange has launched a Know-Your-Customer platform to give the maritime sector greater access to company data to support informed decision...