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

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.

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 ...

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 ...

The Department of Justice (DOJ) has concluded that Jeffrey Epstein killed himself and did not keep a client list, the department determined in a memo released Monday alongside the FBI. The co… ...

Somalia has launched a digital border system to fight Al-Shabaab and smuggling, aiming to lift the US visa ban after decades of insecurity.

A global compliance push is quietly unfolding as FATF pressures jurisdictions to align crypto rules.

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF issued a warning on stablecoin use in illicit activities.

The Blacklist was great, until it got away from its central idea. I hope Blindspot doesn't make the same mistake.

President Trump should advocate for the Financial Action Task Force to be applied to other nations, such as Lebanon, in order to enforce compliance with financial standards and promote a safer ...