FCA to take control of anti-money laundering supervision of professional service firms in major reform

Overhaul of anti-money laundering supervision will substantially alter and reduce the responsibilities of the legal regulator ...
BusinessGhana

FIC cautions faith-based groups over money laundering

Faith-based organisations have been identified as potential conduits for money laundering and terrorist financing, the Financial ...
Daily Graphic

Religious organisations becoming conduits for money laundering — FIC

Religious institutions are now being used as conduits for money laundering and terrorism financing - the Financial Intelligence Centre (FIC) has said ...
Modern Ghana

'Criminals exploiting churches, mosques' — Attorney-General, GIABA and FIC warn against money laundering threat

Churches, mosques, and other faith-based organisations have become new targets for criminal networks seeking to clean dirty ...
Ghana Business News

GIABA seeks support of FBOs on anti-money laundering and counter-financing of terrorism

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), is seeking the support of Faith-Based ...
The Northwest Arkansas Democrat-Gazette

Chinese national pleads guilty to money laundering after being found with over $1 million

Two California men indicted for money laundering after a traffic stop in 2020 turned up just over $1 million in the rental ...

Binance Faces Scrutiny from French Regulators on Money Laundering Compliance

Crypto exchange Binance has once again come under scrutiny as French regulators expand their anti-money-laundering ...
View on MSN

New anti-money-laundering rules loom: What it means for buyers and sellers

The government is cracking down on illicit money flows. Right now, essential players like real estate agents and lawyers are not fully covered by anti-money laundering (AML) laws. This will mean a ...