Page 36 - Terrorism Financing News Today

(UPDATE) PRESIDENT Ferdinand Marcos Jr. has approved the implementation of a new strategy to counter money laundering, terrorism financing, and proliferation financing in the country.

For 16 years, the government has failed to reform our anti-money laundering and counter-terrorism financing laws to include professionals like real estate agents and lawyers.

—D'une CEDEAO des Etats à une CEDEAO des peuples

The cryptocurrency industry has experienced rapid growth and widespread adoption in recent years. However, along with its potential benefits, the in

The ECOWAS’ Mediation and Security Council (MSC) at the Ambassadorial level will hold its 38th Ordinary Meeting on the 16th of June 2023 in Abuja, Nigeria to deliberate on how to create a safer and more stable West African region. The MSC’s agenda and work programme to be adopted during…

—D'une CEDEAO des Etats à une CEDEAO des peuples

Kuala Lumpur: The Companies Commission of Malaysia (SSM) will host its 12th annual National Conference next month with the theme Shared Responsibility in Strengthening Anti-Money Laundering/Countering Financing of Terrorism Compliance: Risks, Challenges and Collaborations.

Arrests targeted a network that allegedly used Telegram to send money to Syria via intermediaries.

Kuala Lumpur: The federal police have initiated investigations for alleged sabotage by the self-proclaimed heirs of the Sulu Sultanate following a report lodged by the Prime Minister’s Department’s legal affairs division last week.

South Africa’s Parliament likes to be seen to be doing something, while actually doing nothing substantive.