In February 2025, the Asia-Pacific Group (APG) on Money Laundering – an inter-governmental body of the Financial Action Task ...

Dar es Salaam. The African Development Bank (AfDB) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) have launched a $5.2 million project aimed at enhancing regional efforts to ...

Khani said the efforts on the F.A.T.F. is not to prevent the hostility of the U.S. and Israel but to improve Iran’s economic situation and facilitate international trade and financial transactions.

Labour and Employment Adviser Brig Gen (retd) M Sakhawat Hossain firmly declared today (19 July) that no owner has the right to blacklist any worker. "We are working on modernising the Bangladesh ...

The Government is to review regulations tackling money laundering and terrorist financing. Kim Wilkerson, the Attorney-General and Minister of Justice, said consultation would be launched for ...

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money laundering and terrorist financing. EU Raises Red Alert on 10 Countries Over ...

FATF has expressed concerns that certain non-governmental organizations (NGOs) operating in Nepal may be vulnerable to misuse for illicit financial activities that has grave implications for the ...

LOS ANGELES — As word spread among Catholics that immigration agents were visiting places of worship to carry out deportations, the pews inside the Cathedral of Our Lady of the ...

ICE Official Reveals Disturbing Blacklist Behind Roundup of Students ICE agents are using the shady online blacklist Canary Mission to target student protesters.

How a Shadowy Online Blacklist Became a Legal Threat to Pro-Palestinian Activists “Are you familiar with the Canary?” Sophie Hurwitz July 8, 2025 ...