Banks, fintech operators and other reporting entities submitted 42,082 Suspicious Transaction Reports (STRs) to the Nigerian Financial Intelligence Unit (NFIU) in 2025, according to the agency's 2025 Annual Report.

Spain plans to finance a new national anti-money laundering authority through a levy on banks, gambling operators and other licensed businesses, under a draft law aimed at overhauling the country's financial crime framework.

Hong Kong customs arrested two local men on Wednesday on suspicion of money laundering involving approximately HK$35 million ($4.4 million), following a probe into a drug-related case from last year.

The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity.

The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity.

Defendant Asante Kwaku Berko Paid More than $1 Million in Bribes Related to the Development of a Power Plant in Ghana

The Securities and Futures Commission (SFC) has obtained a six-year disqualification order in the Court of First Instance against Mr Tian Songlin, a former executive director of National United Resources Holdings Limited (NUR), after he admitted to breaching his fiduciary duties

The Eastern Magistrates’ Court today adjourned the hearing to 17 September 2026 on the criminal prosecution brought by the Securities and Futures Commission (SFC) against Mr Oliver Chow Pak Wah for his alleged failures to comply with the notices issued under section 183 of the Se