The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force’s financial crimes list.

The Financial Action Task Force (FATF) has delisted Nigeria from its greylist of countries with deficiencies in anti-money ...

Financial Action Task Force (FATF) -- has said that it has cautioned Pakistan that its exit from the 'greylist' in October ...

The Financial Action Task Force (FATF), a Paris-based global financial watchdog, has decided to keep Nepal on its “increased monitoring list,” commonly known as the grey list, citing ongoing strategic ...

The Financial Action Task Force (FATF), at its October 2025 plenary in Paris, France, has officially removed Nigeria from the ...

The Financial Action Task Force, FATF, has delisted Nigeria from its "gray" list of countries with deficiencies in anti-money ...

Money laundering makes large amounts of money that are generated by criminal activity appear to have come from legitimate sources. Governments have policies to detect it.

The Financial Action Task Force (FATF) has warned Pakistan that its exit from the greylist does not guarantee immunity from ...

Parjinder Basra, chair of the regulatory board of the Institute of Chartered Accountants in England and Wales, said it was ...

Canada's anti-money laundering regulator said on Wednesday it had imposed a C$176.9 million ($126.14 million) fine on money ...

The Financial Action Task Force (FATF) deems countries on the grey list to have "strategic deficiencies" in fighting money laundering and terrorist financing.