By Ariane Luthi ZURICH (Reuters) -Swiss lawmakers are seeking to water down government proposals to help prevent financial ...

PARIS: The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, ...

FATF, Egmont Group, INTERPOL and UNODC call for stronger cooperation between countries as they launch handbook to fight money ...

As corruption scandals involving infrastructure projects raise concerns about the country’s compliance with global anti-money ...

Two police officers have completed training that will help to develop techniques for financial crime investigations, the ...

Automation can significantly reduce these risks. Integrated compliance tools, such as SW360’s VOCA, provide real-time identity verification, automated risk assessments, and continuous monitoring.

With a review imminent, the country faces more than the risk of remaining greylisted. Outdated, costly global money transfers are undermining competitiveness, increasing trade risks and deterring inve ...

Examines India's anti-money laundering laws and the PMLA, highlighting weak conviction rates, broad enforcement powers, and the need for stronger compliance ...

Presenting on the key findings of the National Risk Assessment, FIU deputy director Clara Hwata said Zimbabwe’s overall risk of money laundering is rated as medium, combining a medium-low threat and ...

The conference comes 14 months before MONEYVAL begins its inspection of the island’s frameworks to counter money laundering, ...

ZIMBABWE’S legal and corporate structures have turned into magnets for illicit finance, with the authorities ranking them as medium-to-high risk for money laundering, a new report shows.