Page 22 - Action Task Force News Today

For the global wealthy with money to hide, it has long been helpful to have a Swiss company at ones side. One with a nameplate, a letter-box, and no employees.

For the global wealthy with money to hide, it has long been helpful to have a Swiss company at ones side. One with a nameplate, a letter-box, and no employees.

Panama City, Dec 16 (EFE).- The trial in Panama for the so-called Panama Papers, initially scheduled for December of this year, did not take place. Instead, a court has rescheduled it for the first quarter of 2024, marking a further setback for this prolonged process that some have pointed out as part of a “staged” …

Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build...

Nigeria failed to scale a review of Money Laundering and Terrorism Financing Risk conducted by the global financial intelligence agency.

The FATF's latest update highlights high-risk jurisdictions and those under increased monitoring for AML/CFT deficiencies. Get the details here.

A little-known fact is that Senator Ted Cruz spent time at the FTC during a time when there were, as he reflects, certain bipartisan efforts. One of his most important projects during...

The Financial Action Task Force (FATF) announced the removal of Jordan from the list of countries under increased...

A.    ISSUES IN THE ENVIRONMENT 1.    South Africa's Census 2022 national results 1.1.    Cabinet

Garda Commissioner Drew Harris has been pictured meeting with the Commander in Chief of the Dubai Police as they discuss how to tackle transnational organised crime.