Finance Intelligence Unit News Today

What became evident from April 2023, following the extensive American-British sanctions against Cypriot business entities, was further affirmed

In a joint statement, the U.S. Embassy of Nicosia and the Republic of Cyprus announced increased cooperation between the United States and the Republic of Cyprus in matters of justice, in order to improve Cyprus capabilities in countering illicit finance.The statement:In response to a request from

The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROCs capabilities to combat illicit finance.

This is why institutions such as the Zimbabwe Anti-Corruption (Zacc) need to spring into action and investigate whether the money he is splashing on cars is from legitimate sources.

In rants on social media, Chivayo said it was painful that Zacc leaked what it called its internal memo, which he felt was meant to frighten and extort him.

SOCIALITE and businessman Wicknell Chivayo has mocked the Zimbabwe Anti-Corruption Commission (Zacc) for allegedly trying to investigate the source of his unexp...

SOCIALITE and businessman Wicknell Chivayo has mocked the Zimbabwe Anti-Corruption Commission (Zacc) for allegedly trying to investigate the source of his unexp...

On December 28, the FIU issued notices to Binance and eight other cryptocurrency exchanges, seeking clarification from them over operations in India.

Madam Diana Nebo has been appointed Managing Director of the National Port AuthorityMONROVIA – President George Manneh Weah has made various appointments in Government affecting the National Port Authority, the Finance Intelligence Unit and the Notar

Liberia: President Weah Makes Additional Appointments in Government