Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force (FATF). Its new guidance suggests ...

Global financial crime auditors interviewed Canadian financial companies and 13 government agencies over three weeks in November, five sources with knowledge of the visit said. A negative report from ...

Defence Minister Khawaja Muhammad Asif says Pakistan has fulfilled all requirements of Financial Action Task Force and there is no reason to keep it in any list. On his social media X post, he said ...

KUALA LUMPUR: Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further ...

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Eric's career includes extensive work in both public and corporate accounting with ...

Abstract: I welcome you to the fourth issue of the IEEE Communications Surveys and Tutorials in 2021. This issue includes 23 papers covering different aspects of communication networks. In particular, ...