Hyderabad: The Enforcement Directorate has unearthed a web of suspicious real estate transactions and seized ₹72 lakh in ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

Enforcement Directorate conducted multiple raids on Reliance Group companies regarding an alleged money laundering case. The ...

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not ...

By Ayorinde Oluokun/Abuja Seven suspects arrested for alleged involvement in theft of N1 billion from TajBank’s agency banking platform have been sentenced to various prison terms after they pleaded ...

The effective date of the final rule for investment advisers and exempt reporting advisers will be delayed by two years ...

On July 18, 2025, U.S. President Donald J. Trump signed the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), an ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...

EDconducted searches at 35–50 locations across Mumbai and Delhi in connection with an alleged ₹3,000 crore money laundering case linked to businessman Anil Ambani.

The Enforcement Directorate raided several call centres in Chandigarh and nearby areas for deceiving foreigners with bogus ...