Article Related To financial-crime

Businesses should implement comprehensive fraud prevention measures, especially in the face of increasingly sophisticated financial crime.

A prison workshop had been set on fire "after a fight among a number of prisoners convicted of financial crimes and theft".

The APG has achieved a number of important outcomes, including adoption of mutual evaluation follow-up reports and typologies reports.

The banks moved large sums of allegedly illicit funds over nearly two decades despite red flags about the origins of the money.

MACC Chief Commissioner Tan Sri Dzulkifli Ahmad said this today when delivering his speech at the 9th International Conference on Financial Crime and Terrorism Financing, here.

Jaliya Wickramasuriya, a cousin of former president, was detained at Sri Lanka's main international airport as he tried to leave the island, an airport official said.

Sri Lankan financial crime police arrested the eldest son of former president Mahinda Rajapaksa on Monday on suspicion of laundering money.

An MoU between Aussie's major fraud squad and the Nigerian Economic and Financial Crimes Commission has been signed to tackle online scams.

Spanish financial crime prosecutors have filed a complaint accusing Barcelona superstar Leo Messi of tax fraud worth four million euros ($5 million).

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.