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In the News
Africa Loses Billions Yearly Through Illicit Financial Flows
Alagie Darboe, director of Financial Intelligence Unit of The Gambia (FIU) has said that Africa loses billions of…
Venezuela’s Maduro Plans Shift to Fully Digitalized Economy
Venezuela’s government is planning to move to a fully digital economy as hyperinflation has made worthless bolivar notes…
Bitcoin Blasts Past $34K for First Time, Less Than 24 Hours After…
The price of the leading cryptocurrency surged past $34,000 for the first time ever early Sunday morning Eastern…
How scammers siphoned $36B in fraHow scammers siphoned $36B in fraudulent unemployment…
In a Zoom session with the camera turned off, Mayowa describes how he scoops up U.S. unemployment benefits…
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with BitGo,…
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…
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