Page 82 - Financial Intelligence News Today

A new fleet of luxury cars imported by controversial businessman Wicknell Chivayo is turning heads in Harare.In a four-week period in April and May, Chivayo imp...

Lombard Bank wins case against FIAU fine

A former National Bank of Samoa chief executive officer has given evidence in New Zealand's High Court in an ongoing fraud case that began after the 2018 collapse of insurer C.B.L. Corporation.According to an article last Friday by Tim Hunter of the New Zealand National Business Review, the forme...

Finance Minister Clyde Caruana said that the decisions given by the first Court that the laws and regulations that govern the Financial Intelligence and Analysis Units processes were

Lombard Bank has said, in a statement, that a court has found the FIAUs administrative penalties against the bank to be unconstitutional. Lombard Bank had been slapped with

A review of the proposed legislation passed by the Senate shows it can render the ICPC chair redundant and incapacitate the commission...

Binance has cooperated with U.S. federal prosecutors to seize $4.4 million of crypto assets and freeze accounts connected to North Korean hacking groups.

It issued just over €179,000 in administrative fines

SPONSORED | Under the Financial Intelligence Centre Act, SA institutions step up to bolster national efforts in anti-money laundering, counter-terrorism and counter-proliferation financing

The US government sanctions Iranian leaders for allegedly trying to assassinate John Bolton, Mike Pompeo, and other former Trump-era officials