LITTLE ROCK, Ark. (KATV) — The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money laundering.

TRM now determines that illicit volume accounted for approximately ... TRM Labs’ analysis found that while the use of cash, traditional financial institutions, money service businesses and ...

which is resulting in Illicit Financial Flows (IFFs). Speaking at the launch of a report on Illicit Financial Flows in the gold sector, a representative from the Ministry of Lands and Natural ...

The African Development Bank will launch its new three-year Action Plan for Anti-Money Laundering and Combating Illicit Financial Flows (2024-2026) through an online event on February 25 ...

The issue of illegal private finance has persisted for decades. Nevertheless, it has yet to be eradicated. Illegal private finance is still rampant, and its methods are becoming more organized and ...