The Parisian Gatekeepers and The Hollow Rules of the FATFFrom Paris, a city of revolutionary ideals, now emanates a different kind of doctrine, one of...

By Nasir DambattaNigeria’s removal from the Financial Action Task Force (FATF) grey list is more than a symbolic victory — it is a landmark...

By Nasir DambattaNigeria’s removal from the Financial Action Task Force (FATF) grey list is more than a symbolic victory — it is a landmark...

Luanda -- Angola's continued placement under enhanced monitoring by the Financial Action Task Force (FATF) has once again exposed deep structural...

On 3 December 2025, the European Commission officially added Russia to its list of high-risk jurisdictions with strategic deficiencies in anti-money...

On 3 December 2025, the European Commission officially added Russia to its list of high-risk jurisdictions with strategic deficiencies in anti-money...

Russian President Vladimir Putin is a mass-murderer and an enemy of the United States of America.United States President Donald J. Trump has...

Russian President Vladimir Putin is a mass-murderer and an enemy of the United States of America.United States President Donald J. Trump has...

MANILA, Philippines — Former Bayan Muna party-list representative Eufemia Cullamat criticized the alleged “criminalization” of the Talaingod 13...

A dozen senators are calling for an audit into the Department of Justice's failure to release all records related to sex offender Jeffrey Epstein by...