The ease with which the trade of precious metals and stones can be used to move large amounts of funds without leaving an ...

The Financial Action Task Force (FATF) of the Organization for Economic Cooperation and Development is an intergovernmental ...

How are the Fact Check Unit and Collegium system relevant to the UPSC Exam? What significance do topics like FATF and the ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

The latest report by the global Financial Action Task Force (FATF) has highlighted that the most significant terrorism ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

Today marks exactly one year since Mr. Olayemi Cardoso assumed office as the Governor of the Central Bank of Nigeria (CBN).

The specter of 2018, when Tunisia was suspended from the FATF and thus from the international community, looms large again ...

India’s Financial Intelligence Unit (FIU) is investigating Telegram, as it suspects the platform is being used for the ...

A Lebanese-Belgian dual citizen accused by the United States of financing the armed group Hezbollah pleaded guilty on Friday ...

Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.

The Financial Action Task Force (FATF) report pointed out that India’s gems and jewellery sector is vulnerable to money laundering, terrorist financing as large amounts of funds are not showing ...