Small and medium-sized enterprises are thelifeblood of Kenya’s economy. They make up more than 98 per cent of businesses,employ about 14.9 million Kenyans and contribute roughly 40 per cent of theGDP.

US court cases and blockchain data reveal an industrial-scale crypto-laundering pipeline moving dirty cash through digital ...

For the second consecutive year, the Financial Crimes Enforcement Network ("FinCEN"), of the U.S. Department of Treasury, issued a Geographic Targeting Order ("GTO ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

In India, Pakistan and other Asia countries, the growth of money laundering and white collar crimes is really picking up pace ...

Earlier on November 9, CID obtained approval to file charge sheets in 17 money laundering cases against Salman F Rahman, ...

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

The Enforcement Directorate (ED) has filed a chargesheet against the Yecnail Enterprises Pvt. Ltd. and its associates in a special PMLA court in the city in connection with a Trade-Based Money ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

The Enforcement Directorate (ED) has filed a charge sheet against the Yecnail Enterprises Pvt. Ltd. and its associates in a special PMLA court in the city in connection with a Trade-Based Money ...