Overview: Comprehensive AML knowledge equips professionals to detect, prevent, and mitigate financial crimes effectively ...

BlackRock CEO Larry Fink has referred to Bitcoin as a “digital gold” and acknowledged that the cryptocurrency now serves as a ...

Kazakhstan intensifies crypto regulation, shutting down 130 illegal platforms and seizing $16.7M. New laws strengthen ...

Head of the Kuwait Financial Intelligence Unit (KFIU) and Chairman of the National Committee for Combating Money Laundering ...

The FATF pointed out that money launderers can take this further by creating a layered trail that blurs the money’s origin.

The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi (SAN), has expressed comcern over the ...