President Trump promised to make America safer, stronger and more prosperous. To fulfill that vision, he is already deploying bold leadership. But he also has at his disposal underused tools that can ...

President Trump took the world by surprise when he cut off U.S. foreign aid to South Africa earlier this year. In a February executive order, he cited Pretoria’s “aggressive positions towards the ...

Countries placed on the FATF grey list are considered to have weaknesses in their financial regulatory frameworks.

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...

(Bloomberg) -- The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank ...

# The Attorney General yesterday signalled that “the cost of not being a fighter” in complying with global anti-financial crime standards outweighs “the burden” imposed on small jurisdictions such as ...

The European Union has delisted Nigeria from its high-risk financial jurisdictions, citing improved anti-money laundering and counter-terrorism financing controls.

The new bill for preventing money laundering and terrorism financing follows on the Financial Action Task Force taking South Africa off the greylist recently ...

# The Central Bank’s governor yesterday said international standards, data-driven strategies and cross-border co-operation are critical to The Bahamas’ fight against financial crime.