The Gibraltar Financial Intelligence Unit (GFIU) took part in the 26th annual Egmont Group Working and Regional Group ...

Supported by the UK International Development, the consultative workshop focused on developing Standard Operating Procedures (SOPs) for obtaining feedback from law enforcement and prosecution on the ...

This year has seen a number of seemingly positive developments for the cryptocurrency ecosystem, according to an update from Chainalysis. Chainalysis noted in a blog post that in many ways, crypto has ...

Sri Lanka, Oct. 6 -- The Financial Intelligence Unit of the Central Bank of Sri Lanka has requested information from a number of countries including France, Singapore, India, US, Hong Kong, UK, ...

Mumbai: Mumbai police’s Economic Offences Wing (EOW) has decided to restart its financial crime intelligence unit following ...

The Nigerian Financial Intelligence Unit (NFIU) has described Nigeria’s removal from the Financial Action Task Force (FATF) Grey List and the European Union’s intention to delist the country from its ...

The Nigerian Financial Intelligence Unit (NFIU) has issued an advisory over increasing fraudulent petitions involving alleged non-receipt of large wire transfers from foreign banks into local accounts ...