European Union officials have removed eight jurisdictions from its blacklist of non-cooperative jurisdictions for tax purposes, following commitments made at a
Japan will set unilateral sanctions on eight foreign firms and individuals as punishment for their alleged dealings with North Korea.
He had been arrested in Namibia in September 2006 after a global manhunt, but fought extradition.
Namibia is implementing United Nations sanctions against North Korea and cutting ties with two high profile entities, a statement sent to
Namibia will chair the seventh annual general meeting (AGM) and conference for heads of anti−corruption agencies in Africa, to be held in Malawi next year.
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report on financial flows in human trafficking, highlighting the opportunities and challenges of preventing predicate crimes ...
Swiss financial watchdog Finma said it decided to take enforcement action against Credit Suisse after an investigation found it had breached anti-money laundering regulations, such as beneficial ownership care, regarding a number of corporate scandals ...
Workers at Danske Bank’s Estonian unit may have colluded with customers in laundering cash, according to a probe into a money laundering scandal which involved 200 billion euros ($234 billion) flowing through its systems, covering ...
Officers from Nigeria’s financial crime agency visited the Lagos office of Standard Chartered’s (STAN.L) Nigerian operations on Friday, but the bank said in a statement that there was no reason for the officers to be ...
Big Four auditor KPMG has admitted to misconduct over its compliance reports for the Bank of New York Mellon, the
The United Kingdom’s Information Commissioner’s Office (ICO) has fined US-headquartered Equifax £500,000 after it failed to protect the details of
Global banks and trading firms are launching the first blockchain-based platform for financing the trading of commodities from oil to
The United States is seeking to negotiate a treaty with Iran to include Tehran’s ballistic missile program and its regional
