The Financial Action Task Force and Asia/Pacific Group on Money Laundering say Malaysia recovered RM37.63 billion in assets.

Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...

Chinese police have warned farmers and grain brokers to stay alert for a sophisticated fraud scheme in which criminals pose as buyers to launder money through grain transactions. The warning follows ...

Kenyan technology, finance and property-sector leaders have renewed calls for tokenising real-estate assets to widen access to capital, The Star reports. The push comes as Kenya prepares to ...

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.

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

Brazil will seek U.S. cooperation in fighting organized crime in its fuel sector, Finance Minister Fernando Haddad said on ...

A billion-dollar money laundering network active in the UK bought a bank in the Central Asian state of Kyrgyzstan to facilitate the washing of profits from cyber crime and other criminal activity, and ...

Meta Platforms (META) is entering the electricity trading market to accelerate the construction of new U.S. power plants vital to its artificial intelligence ambitions, according to a report by ...

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...