-
7 Jun 22
Digital technologies have opened a new front in the war against money laundering.
-
2 Mar 21
The billions of dollars governments lose to tax abuse, corruption and money laundering could be used to fight the global challenges of our age, a UN panel has said.
-
19 Dec 19
Angola has recovered more than $5bn in stolen assets in 2019 as a result of its efforts to stamp out corruption.
-
30 May 19
Brazil’s senate has voted to approve president Jair Bolsonaro’s revamp of executive government and to keep the government’s anti-money laundering department out of the control of the justice ministry.
-
13 Feb 19
The European Union has introduced new rules to fight financial criminals and terrorist financing by giving national law authorities access to bank accounts.
-
15 Aug 18
Efforts to tackle money laundering and terrorist financing in the Democratic Republic of the Congo are inadequate, according to a think-tank report.
-
9 Aug 18
Malaysia’s anti-corruption agency has charged the former prime minister Najib Razak with three cases of money laundering after billions of dollars went missing from a state fund during his term.
-
3 Jul 18
Iran must complete money-laundering reforms by October, bringing them in line with global standards, an international watchdog has demanded.
-
3 Jul 18
Tax enforcement bodies from five countries across the world have joined forces to battle against international tax crime and money laundering.