Papua New Guinea is adamant on staying off the Financial Action Task Force (FATF) Money Laundering and Counter Terrorist Financing-grey
The former head of Papua New Guinea’s anti-corruption body has lost his two-year court battle to keep his job and maintain the taskforce.
Police in Papua New Guinea’s capital have arrested a former MP and government minister Gabriel Kapris on various corruption charges
Papua New Guinea’s parliament has been told that four people have been killed and seven injured after police opened fire on a group of protesting university students.
Papua New Guinea’s Police Commissioner has ordered the reopening of the country’s anti-corruption body, three weeks after he shut it down.
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Fitness instructor Ed Lumsden was trying to log in to his online bank account last week when he discovered HSBC (HSBA.L) had closed it without warning. Lumsden, who counts British television presenter Davina McCall among ...
The UK’s Information Commissioner says she will seek a warrant to look at the databases and servers used by British
Britain’s government and regulators will look in detail at the potential risks from cryptocurrencies like bitcoin, British junior finance minister
Regulators from across the world start work this week on a blueprint for a global “sandbox” or testing bed for
AP — Slovakia’s prosecutor general asked Italian authorities on Monday to create a joint team with Slovakia to investigate the