The Department of Justice (DOJ) on Sunday welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a vital role in going after money launderers ...

Inside the Movement to Destroy American Democracy” lifts the curtain on Donald Trump’s authoritarian movement.

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering laws is likely to minimise overregulation and cut compliance costs ...

NotinOurCity.org is a leading non-profit in combating human trafficking, and Scott September representing the group said that towns and cities that take a stand make a big difference toward ending ...

The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while a legal challenge continues in a lower court. The court’s emergency stay ...

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Israeli Foreign Minister Gideon Sarr said his country had decided to boycott the United Nations Human Rights Council, which he accused of “spreading anti-Semitism.” “The organization has focused on ...

Some Cincinnati City Council members are pushing to dedicate some money from the Cincinnati Southern Railway sale to projects that benefit the city's most "underserved" neighborhoods – despite ...

Pittsburgh City Council has passed two pieces of legislation it hopes will prevent groups like Not On Our Dime from introducing referendums that would prevent the city from doing business with Israel ...

At that time, five men were charged in relation to suspected money laundering with a sixth defendant added later. They have all now appeared at Manchester Crown Court, where they were yesterday (Jan 3 ...

Brazil joined the Organization of Economic Cooperation and Development (OECD) Anti-Bribery Convention in 2000 and updated anticorruption legislation to correct shortcomings in enforcement of that ...