Page 37 - Financial Intelligence News Today

Monrovia, Tuesday, April 2, 2024: The TIWB-CI program, a collaborative initiative spearheaded by the Organization for Economic Co-operation and Development (OECD) and the United Nations Development Program (UNDP), aims to bolster tax administrations' capacity to tackle tax crimes by disseminating knowledge and best practices.

Find out if Russian intermediaries are using Tether's USDT to evade Western sanctions and buy military components.

The United States imposed new sanctions on six North Korean individuals and two entities that generate revenue and facilitate financial transactions for the regime's weapons program, the Treasury Department said.

Portal, a fintech infrastructure provider enabling financial superintelligence and self-sovereignty, today announced the launch of RAFA, an AI-powered investing copilot engineered to transform personal investment strategies for everyone. RAFA is the...

Prime minister Saara Kuugongelwa-Amadhila said increased transparency, robust regulatory frameworks and enhanced monitoring mechanisms are crucial to prevent and detect illicit financial activities through which large […]

OFAC on Monday sanctioned 13 entities and two individuals over developing crypto-related services that could facilitate sanctions evasion.

U.S. sanctions 15 companies and individuals for being behind blockchain-based services operating in Russia's financial sector that enable the evasion of sanctions imposed upon the country over its war in Ukraine.

U.S. sanctions 15 companies and individuals for being behind blockchain-based services operating in Russia's financial sector that enable the evasion of sanctions imposed upon the country over its war in Ukraine.

In 2022, the year the Ukraine war broke out, the share of crypto activity associated with illicit operations rose for the first time since 2019.

WASHINGTON (Reuters) -U.S. and British officials on Monday filed charges, imposed sanctions, and called out Beijing over a sweeping cyberespionage campaign that allegedly hit millions of people - including lawmakers, academics, journalists and more. Authorities on both sides of the Atlantic accused the hacking group nicknamed "APT31" of being an arm of China's Ministry of State of Security and reeled off a laundry list of targets: White House staffers, U.S. senators, British parl...