FATF had placed Turkey on the list in October 2021 over a failure to combat money laundering and terrorism funding. Turkey on Friday hailed its...

UNDECLARED foreign currencies amounting to 47 million Japanese yen or P17.2 million were intercepted by the Bureau of Customs-NAIA at the NAIA...

Aviation Minister Keyamo has raised the alarm that private jet operations were largely used for money laundering and drug trafficking.

Festus Keyamo, the Minister of Aviation and Aerospace Development has made an allegation against private jet owners. He claimed that certain private...

Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared...

SAO PAULO (AP) — Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection...

Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared...

SAO PAULO (AP) — Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection...

The Financial Action Task Force (FATF) watchdog said it had added Monaco and Venezuela to a list of countries with deficiencies in countering money...