The Centre has informed the Supreme Court that real-money online games pose serious national security and financial risks, ...

Nigerians arrested in India in a massive crackdown on a transnational drug network. The syndicate used hawala laundering and ...

Investigators have documented the use of foreign exchange offices in Albania to move drug money, either in crypto or via a centuries-old, trust-based system called Hawala. The area is known as Dollari ...

HM Revenue & Customs (HMRC) has released a comprehensive handbook to add to its resources, aimed at identifying and tackling trade-based money laundering (TBML). The guide provides an accessible ...