Following a thorough discussion of the report and its recommendations, the Shura Council approved the proposal and resolved to submit it to the esteemed government.During the same session, the Shura ...

The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

During the latest FATF plenary, sources confirm that India - reportedly backed by Israel - attempted to pressure the forum to ...

At the very outset, a bench of Justices Sandeep Mehta and Prasanna B. Varale referred to an earlier decision of the apex court, which had refused to extend Dham’s interim bail on medical grounds.

Airbnb is facing serious allegations and a series of legal actions after human rights groups claimed the company continues to ...

The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Director of ...

A Federal High Court sitting in Port Harcourt has remanded one Precious Williams over her alleged involvement in a N13.8 billion Ponzi scheme.According to a statement by the Economic and Financial ...

The head of a multi-million-dollar drug trafficking and money laundering ring faces at least a decade in prison after pleading guilty to federal charges involving methamphetamine “conversion” ...

Now the Brisbane resident faces decades in federal prison, the U.S. Attorney’s Office for the Northern District of California said in a June 13 news release. Brisbane is about a 10-mile drive south ...

The ACC plans to urge the foreign affairs ministry  to ensure that power of attorney issued from abroad are properly vetted ...

CLEVELAND, Ohio (WOIO) - The Northern Ohio Violent Fugitive Task Force is asking for help in finding a fugitive wanted for money laundering and conspiracy to distribute and possess with the intent to ...