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 dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of clandestine meetings, midnight flights on ...
Global bank HSBC is to use a compliance-related artificial intelligence (AI) programme supplied by a start-up firm this year as part of its anti-money laundering strategy (AML). The lender, which has been heavily penalised for anti-money ...
The Angolan government has received half a billion dollars that was ‘improperly’ transferred from its central bank’s Standard Chartered Bank account to an HSBC account in the United Kingdom. The move comes after the UK National ...
The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan. The watchdog is looking to host an international event focusing ...
Swiss bank Credit Suisse (CSGN.S) complies with sanctions regimes wherever it does business, Chief Executive Tidjane Thiam said after two
AP — A Democratic senator who supports rolling back some of the financial rules put in place after the 2008
AP — One of France’s most powerful businessmen, Vincent Bollore, was detained for questioning Tuesday in an investigation into alleged
Members of the European Parliament (MEPs) voted overwhelmingly in favour for key changes to be made to the European Union’s
