Syria on Tuesday launched its national strategy for combating money laundering, terrorist financing and proliferation ...

EFCC says nationwide assessment identifies charities vulnerable to terrorist financing while protecting legitimate ...

Nigeria has urged the African Union (AU) to tackle illicit funds that fuel terrorism and violent extremism on the continent.

The Commandant of the National Defence College (NDC), Rear Admiral Olumuyiwa Olotu, has said that effective synergy between relevant stakeholders at both national and regional levels is crucial for ...

The Federal Government has called on the African Union Peace and Security Council to strengthen efforts to combat illicit financial flows, describing them as a major driver of terrorism and violent ...

The Federal Government has urged African countries to adopt a risk-based approach to implementing the Financial Action Task ...

MONEYVAL is a permanent monitoring body of the Council of Europe which is assessing compliance with the principal ...

Pakistan’s Federal Investigation Agency has established a cryptocurrency investigation unit to probe suspected money laundering and terrorism financing through digital assets. The unit will operate ...

BSP directs financial institutions to strengthen AML and counter-terrorism financing measures for customers linked to casino ...

Branch 74 in Cebu City has affirmed its earlier decision dismissing terrorism financing charges against the Cebu-based ...

Authorities in Kazakhstan are misusing extremism and terrorism legislation to target peaceful government critics and others, in violation of international human rights law. People convicted on ...

The two Ansaru leaders pleaded guilty to all 32 charges, including terrorism, terrorism financing, kidnapping for ransom, ...