The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the ...

The provincial government has ordered Manitoba Liquor & Lotteries officials to report suspicious transactions at its casinos ...

Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital identity and ...

Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...

The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to counter money laundering.

There was significant legal and regulatory scrutiny across both private and state-owned sectors in Poland in 2024, focusing on business ...

Ordinance No. 1,143/2024 regulates the prevention of money laundering in sports betting, requiring operators to adopt a ...

FINTRAC then reviews these reports and determines whether to notify law enforcement. With the new directive, Manitoba follows the approach taken by Ontario and British Columbia, where casinos must ...

This initiative was a directive of President Bola Ahmed Tinubu for the NFIU to develop and implement an Anti-Money Laundering/Counter Financial Terrorism/Counter Proliferation of Firearms Data ...