The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes.

BALLARI: At least 12 child labourers were rescued during a surprise inspection conducted by a joint task force across various ...

Pakistan was removed from enhanced monitoring in 2022 after completing FATF’s 34-point reform plan on anti-money laundering ...

An Irondequoit woman is accused of sending more than $30,000 in cryptocurrency to a person federal prosecutors say claimed to ...

Catherine Beth Washburn allegedly sent more than $30,000 in cryptocurrency to a Palestinian Islamic Jihad fighter and led a ...

ERBIL, IQ / ACCESS Newswire / June 30, 2026 / In a move that redraws the standards of Iraqi banking, Region Trade Bank (RTB) ...

India has defended the Financial Action Task Force at the United Nations, saying countries under scrutiny should improve ...

The dedicated task force was constituted after Dr Arpit Jain, IPS, assumed charge as Superintendent of Police on April 6. Functioning under the close supervision of Additional Sup ...

Following India’s Operation Sindoor, many senior Pakistan army and intelligence officials were seen in videos circulating on ...

CHANDIGARH: A Joint Task Force will be constituted in both rural and urban areas across Haryana to prevent drug abuse. These task forces will undertake special ...

Pakistan was removed from the 'Grey List' back in October 2022 after it managed to satisfy members of FATF about implementation of a 34-point action plan that included initiating legislative and ...

India has defended the Financial Action Task Force at a UN side event, saying attempts to question its credibility stem from ...