Singapore faces greater money laundering and terrorism financing risks than other countries because it is an international finance and business hub, Prime Minister Lawrence Wong on Wednesday told a meeting …
A US government report released Wednesday found non-fungible tokens (NFTs) to be “highly susceptible to use in fraud and scams”, urging for more regulations to be considered on these digital …
Nigeria’s largely cash-based and informal economy has made it difficult for security agencies to trace the movement of illicit funds, especially those meant for funding terror activities, a panel of …