Anti-Money Laundering

The link between the Afghan Taliban and proscribed militant outfits Al Qaeda and Tehreek-i-Taliban Pakistan (TTP) remains “strong and symbiotic”, as per a report published by the United Nations (UN), media

RAND conducts a broad array of national security research for the U.S. Department of Defense and allied ministries of defense. Our federally funded research and development centers (FFRDCs) explore threat assessment, military acquisition, technology, recruitment and personnel management,...

Ashoka Mody says Ireland could face big problems if it comes under political pressure to change its corporation tax rules...

Qatar participated in the ministerial meeting of the member states of the Global Coalition to Defeat ISIS, held in Riyadh, Saudi Arabia. HE the Minister of State at the Ministry of Foreign Affairs Dr Mohamed bin

While EU negotiations on new corporate accountability rules are ongoing, the Organisation for Economic Co-operation and Development (OECD) released its updated guidelines for responsible business conduct on Thursday (8 June).

Ukraine is actively pushing to get Russia removed from the Financial Action Taskforce (FATF), the global financial crime watchdog, and downgrade it to the level of countries that require international review at its next plenary in June, EURACTIV has learnt.

Saudi Arabia will continue to work to prevent the resurgence of ISIS again, the Kingdom’s Minister of Foreign Affairs Prince Faisal bin Farhan says in a speech at the ministerial meeting of the Global Coalition

Treasury Secretary Janet Yellen said Wednesday she supports regulatory oversight of cryptocurrency to protect consumers and investors."I see some holes in…...

BRITS will get better protection from investing in crypto assets such as Bitcoin, as the financial watchdog cracks down on the sector.Refer a friend b...

The International Monetary Fund (IMF) says South Africa faces mounting challenges.

Terrorist activity in the Sahel region is undergoing a process of transformation and expansion that threatens to destabilize the countries in their immediate neighborhood. As a strategic area with access to the

Since the 2012 Tuareg uprising, the level of violent extremist activity in Niger, Mali, and Burkina Faso has consistently risen. In 2022, 43 per cent of all terrorism-related deaths in the world were in the Sahel

The European Parliament's endorsement of "mandatory due diligence" laws seeks to regulate companies' human rights and environmental performance.

Mexico has made progress in addressing most of the technical compliance deficiencies identified in its 2016 Mutual Evaluation Report. The country has been re-rated on two recommendations.

In 2022 the European Anti-Fraud Office (OLAF) protected €600 million of EU taxpayers’ money by recommending the recovery of over €426 million to the EU budget from fraud and irregularities, and by safeguarding a further €200 million.

Two terrorists, Jawad Akbar from Crawley and Salahuddin Amin, from Luton, have been granted a parole hearing, MailOnline reported. Both terrorists were part of a five-strong gang involved in plotting major attacks

How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges?

The U.S. State Department has told Congress that Cuba is not fully cooperating with the United States in combating terrorism, signaling that the Biden administration will keep the island on the list of states sponsors of terrorism.