OTTAWA, Canada – On October 24 and 25, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) joined the Financial...

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

The Egyptian Ministry of Interior announced the arrest of six individuals in Qalyubiya Governorate for their involvement in a sophisticated money...

Local authority reform must succeed for the good of municipalities and their residents, Disy leader Annita Demetriou and Nicosia mayor Charalambos...

TEN house searches were executed on Wednesday in Lanzarote by the Guardia Civil investigating an Irish-led money-laundering crime gang. In addition,...

In 47 separate incidents, the Customs and Excise Division seized counterfeit goods from retailers between December 2023 and July 2024. Trudy Lewis,...

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

Not wanting to be left out of the efforts to tackle the so-called housing crisis, Disy presented a range of proposals for affordable housing on...

Illegal gambling fuels human trafficking, money laundering and fraud LYON, France – In a massive international operation targeting illegal football...

The woman had intended to fly to Sydney at the time of her arrest.