Financial Action Task Force

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...

Britain is launching a new task force to tackle the country’s bribery, corruption and money laundering problem estimated to...

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

South African President Jacob Zuma signed an anti-money laundering bill into law on Saturday, while facing pressure from the...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

VALERIE HOPKINSFollowing a guilty verdict on Wednesday, Russia announced its intention to seek the return of convicted arms...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

International arms dealer Viktor Bout, who’s been in a Thai jail since a US-led sting operation two years ago, faced a new...

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...