Ghana Builds a Committee Before It Builds a Crypto Licence
Ghana virtual assets oversight now runs through a five-agency committee, with the licensing law targeted for full operation only in...
August 28, 2026Topic
Money Laundering
Operation Jackal IV: 58 Arrests, and an Argentine Supply Line
Operation Jackal IV ended with 58 arrests and 263 suspects identified, including 39 arrests in Johannesburg and a service network...
August 27, 2026
EU CBI Crackdown Could Reshape Wealthy Nigerians’ Migration Plans
The EU CBI crackdown — Brussels’ push to end Caribbean citizenship-by-investment by 2028 — could sharply cut mobility options for...
August 11, 2026
US Seeks Extradition of Six Kenyans Over Email-Scam Fraud on Government
The US is seeking to extradite six Kenyans accused of a business email compromise fraud that targeted US government agencies...
July 28, 2026
Brazil Says $1.5bn Was Laundered Through Rio Petrol Stations
Coaf traced R$7.6bn ($1.48bn) in a Rio fuel station laundering case. A Senate hopeful and former police chief are among...
July 10, 2026
US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
US Treasury sanctioned 2 Brazilians and 4 firms on July 1 for laundering over US$30 million in drug money via...
July 1, 2026
Forum highlights vulnerability of political campaigns to money laundering, especially in Latin America
Representatives from NGO Transparency International (TI) emphasized that political campaigns, particularly in Latin America, serve as a major avenue for...
August 23, 2023
Panamanian prosecutors seek up to 12 years in prison for Mossack Fonseca founders
Panama's public prosecutor's office has requested a maximum of 12 years in prison for the founders of law firm Mossack...
June 30, 2023
Panama highlights progress to get off the list of countries with deficiencies in the fight against money laundering
The Government of Panama assured yesterday that the country is progressing in financial and fiscal transparency.
February 1, 2023