The Treasury Department will do its part to identify illicit funding; dismantle the networks that fund political terrorism; ...

Pakistan's FIA launches a crypto unit to curb money laundering and terror financing while PVARA regulates digital assets.

A former chairman of the Economic and Financial Crimes Commission (EFCC), Dr Abdulrasheed Bawa, has completed a doctoral ...

The Nigerian authorities’ prosecution of Boko Haram suspects does not advance justice for serious international crimes, as ...

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

Islamabad is building the enforcement side of its crypto push, standing up a unit to police money laundering even as it ...

A Federal High Court in Abuja has sentenced a man who claimed to be 50 years old and father of 19 children, Mahmud Usman, to ...

President Tinubu signed an executive order creating a Virtual Asset Council to regulate Nigeria's 20-25 million crypto users ...

A coalition of victims impacted by terrorism is demanding Iran pay restitution before any funds are returned or unfrozen as part of a peace deal.

Neville Roy Singham faces a grand jury probe as Marco Rubio urges 60 countries to treat far-left political terrorism as a ...

The Treasury's leader said the administration is not letting up on its efforts against alleged political violence, a campaign ...

The US will refocus counterterrorism on left-wing groups, Secretary of State Marco Rubio announced, citing rising threats and ...