A Chainalysis report shows that OFAC-sanctioned entities moved $15.8 billion in crypto in 2024, representing 39% of illicit ...

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 ...

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 ...

The Philippines landed on the gray list in June 2021 after the FATF cited deficiencies in the country’s efforts to combat illicit finance. Since then, the government has worked to boost the ...

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 ...

According to the case statements filed at the ACC’s Integrated District Office Dhaka-1, Kamal and his wife Kashmiri Kamal are ...