BY TONY EGBULEFU Ola Olukoyede took over the leadership of the Economic and Financial Crimes Commission, EFCC, ...

A delegation from Bermuda was in London earlier this month for “a series of high-level meetings aimed at strengthening ...

In the United States, around $730 billion is laundered annually—about 2.5% of GDP—making it one of the hardest-hit markets ...

LONDON, United Kingdom, October 21, 2025 (EZ Newswire) -- The United Arab Emirates has moved to tighten its anti-money ...

Coinbase has called on the US Treasury Department to modernize anti-money-laundering (AML) regulations, saying decades-old ...

Coinbase wants AI safe harbors, blockchain analytics recognition, and zero-knowledge proof adoption to replace outdated ...

Coinbase urges Treasury to adopt AI, APIs, and blockchain tech for better crypto AML compliance and identification standards.

Finance Minister François-Philippe Champagne said increasingly intricate financial scams — such as ghost texts, phishing ...

OTTAWA--Canada's government will launch a new financial crimes watchdog as part of beefed-up efforts to tackle a surge in scams and fraud.

Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

On the 3rd November 2025 in London, Financial Crime 360, organised by The Payments Association, will bring together industry ...

Having access to quality customer data is key to achieving financial compliance with global regulations. This requires having ...