Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it ...

New intel released on Monday from the TRM Labs 2025 Crypto Crime Report revealed a dual trend for attorneys: a decrease in ...

A Nigerian billionaire, Abdulrahman Bashar, who owns Rahmaniya Filling Station, Ultimate Oil and Gas, has been sentenced to one year in prison by a Dubai court for financial fraud. Bashar was ...

A Dubai court has slammed a Nigerian billionaire, owner of Rahmaniya Filling Station, Ultimate Oil and Gas, Abdulrahman ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...

Scholars from the Austrian Academy of Sciences, the University of Vienna and the Hebrew University of Jerusalem unveil a ...

The most frequent were to sex offenses, with 38 incidents. There were also 31 investigations of financial crimes, 21 of felony theft and 11 burglaries. The unit also conducted federal ...

(Roberto Monaldo//LaPresse via AP) Justice Minister Carlo Nordio puts his hand to his head during the presentation of the report on the justice administration, at the Senate, in Rome, Wednesday, Jan.

Fifteen people accused of financial crimes related to rhino poaching briefly appeared in the Nelspruit Commercial Crimes Court on Monday. Among the accused were two former field rangers and some ...

During the meeting, the two sides discussed ways to enhance bilateral cooperation to combat global crimes involving financial matters such as corruption, as well as the file of criminal extradition ...