A pair of special agents from the Federal Bureau of Investigation’s branch in Pittsburgh were in Harmony on Thursday night, ...

The plan adds to an initiative launched 20 months ago by the U.S. Department of Justice and the FBI to boost Cyprus’ financial crime-fighting capabilities following a pledge by Cypriot President ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...

Copyright 2024 The Associated Press. All Rights Reserved. Share NICOSIA, Cyprus (AP) — Cyprus and the U.S. said Monday that they’re doubling down on a joint ...

NICOSIA, Cyprus (AP) — Cyprus and the U.S. said Monday that they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement ...

Thanks to the availability of advanced technology, financial crimes are becoming more sophisticated and complex. From trade-based money laundering and human trafficking to GenAI-enhanced scams ...

Cyprus and the US Double Down on a Joint Effort to Combat Financial Crimes With More Training NICOSIA, Cyprus (AP) — Cyprus and the U.S. said Monday that they’re doubling down on a joint ...

Justice Minister Harshana Nanayakkara told Parliament yesterday that three crucial Bills aimed at recovering stolen assets, deterring financial crimes, and safeguarding the rights of creditors and ...

Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.

NCA-led Operation Destabilise disrupts Russian crime networks that funded the drugs and firearms trade in the UK, helped ...

COLOMBO, Dec. 4 (Xinhua) -- Sri Lankan Justice Minister Harshana Nanayakkara told Parliament on Wednesday that three crucial bills aimed at recovering stolen assets, deterring financial crimes, and ...