Page 47 - Terrorist Financing News Today

Two Nigerian women who forced their human trafficking victims into prostitution after a "voodoo ceremony" in the first ever conviction of its type in ...

A Dublin man has been remanded in custody after he was charged today, with possessing more than €1.6 million euro in crime proceeds two years ago.

The Court of Appeal quashed the original sentence and re-sentenced both women to increased jail terms.

The FCA has warned cryptoasset firms to get ready for new rules controlling their financial promotions that reach UK residents. Regardless of whether they are operating from the UK or abroad cryptoasset providers are going to be required to ensure promotions authorized by FCA.

The United Kingdom Gambling Commission has issued a fine of £620,000 to the Maltese operator, Blue Star Planet for breaching money laundering laws and...

The UK Financial Conduct Authority (FCA) has warned cryptoasset firms marketing to UK consumers (including from overseas) to start preparing now to comply with the UK financial...

CAIRO, 16th February, 2023 (WAM) - The Executive Office of Anti-Money Laundering and Counter T

CAIRO, 16th February, 2023 (WAM) - The Executive Office of Anti-Money Laundering and Counter Terrori

As the EU prepares to vote on its Markets in Crypto Assets Regulation in April, the UK government is hoping to steal a march as a location for cryptoasset businesses.

Allegations come months after a write-down saw the business miss out on unicorn status