News
KATHMANDU, June 12: The European Union (EU) has placed Nepal on its updated list of high-risk third-country jurisdictions for ...
The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...
While the Philippines’ exit from the European Union’s (EU) high-risk jurisdictions list is expected to ease the country’s ...
Amid growing recognition of the critical role of reliable soil data in sustainable land management, 40 participants from 13 ...
A massive international law enforcement operation coordinated by Interpol has seen one of the biggest ever takedowns of a ...
2h
The Star Worldwide (English) on MSNKenya pushes to harmonise laws to fight financial crimesKenya now joins Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, and Venezuela. Those that have ...
Other African countries already on the list include Burkina Faso, Cameroon, the Democratic Republic of Congo, Mali, ...
INTERPOL and 26 countries dismantled 20,000+ malicious IPs tied to info-stealing malware, disrupting global cybercrime ...
4h
Tuko News on MSNKenya Faces Setback as EU Adds Country to Money Laundering WatchlistKenya has been dealt a significant blow as the EU added the country to its money laundering watchlist, citing deficiencies in ...
Global South World on MSN19h
New entries and exits on EU money laundering listThe revised list , which mandates enhanced scrutiny by EU financial institutions, adds Algeria, Angola, Côte d’Ivoire, Kenya, ...
''The government of Kenya remains committed to ensuring the rule of law and advancing a human-centred approach to prosecution ...
21h
VnExpress International on MSNVietnam to drop further in FIFA rankings after heavy loss to MalaysiaVietnam are expected to drop four places to 113th in the July 2025 FIFA rankings after a 0-4 defeat to Malaysia in the final ...
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