Page 41 - Financial Intelligence Unit News Today

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Through its completion of the registration process, BuyUcoin demonstrates dedication to transparency and integrity and commits to combating money laundering and the illicit use of virtual digital assets

Jordan ranked 56th out of 196 countries that were subject to the 2023 Global Corruption Index released by Global Risk...

...SEC Adopts Amendments to Fund Names Rule - On September 20, 2023, the U.S. Securities and Exchange Commission (SEC) adopted amendments to Rule 35d-1 under the Investmen...

Minister of Justice and Community Services (MoJCS) John Amos established a Commission of Inquiry (COI) to investigate Floyd Ray Mera, the Director of the Financial Intelligence Unit (FIU), on Monday

This week the Financial Intelligence Unit (FIU) is sensitizing law enforcement and other investigating agencies on the provisions

The Financial Intelligence Unit (FIU) is providing assistance to companies’ and associations’ secretaries to register and populate Beneficial Ownership information onto the Beneficial Ownership Database, maintained by the FIU. This ...

Nizhniy Novgorod, Russia, 30 October 2023 - In line with the objectives of the UNODC Country Partnership Programme in the Islamic Republic of Iran 2023-2026 and its Sub-Programme 2 on Crime, Corruption and Criminal Justice, the technical team of experts attended the Training on Modern Forms and Methods of Combating Money Laundering, Electronic Payments and Cryptocurrencies...

After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in...

Organized Crime and Corruption Reporting Project