The FSB has identified several vulnerabilities that could pose risks to the broader financial system Read more at The ...

The Financial Action Task Force has called on governments worldwide to step up enforcement of anti-money laundering standards in the crypto industry, warning that unchecked gaps in regulation could ...

(Bloomberg) -- South Africa and Nigeria were taken off a global watchdog’s dirty-money list, providing a fillip for increased remittances and foreign investment in two of Africa’s largest economies.

Global press freedom has decreased in approximately a quarter of the nations assessed by the International Institute for Democracy and Electoral Assistance (IDEA). The decline in press freedom has ...