MANILA, Philippines – After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the Philippines has finally exited...

South Africa is making headway to be removed from the Financial Action Task Force (FATF) greylist, the Companies Intellectual Property Commission...

Inanunsiyo ng Financial Action Task Force na inalis na ang Pilipinas sa “grey list” ng mga bansang nasa increased monitoring sa money laundering...

Safiu Kehinde The United States has commenced investigation on the disbursement of its aids payments to Nigeria and how it reaches intended...

In a sweeping operation that covered multiple East African countries, Afripol recently announced the arrest of 37 terrorism suspects and the...

By Zhao Zhijiang The impact of the wave of de-globalization on global trade is most directly felt, but its influence on the production and layout...

Since the Taliban’s swift and brutal takeover of Afghanistan in August 2021, the country has experienced profound shifts in every facet of life,...

On 13 February 2025, South Africa issued its first court order under Section 23 of the Protection of Constitutional Democracy Against Terrorist and...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list,...