Similarly, research in Nigeria pointed out the government's failure to effectively enforce its Money Laundering (Prohibition) Act, which has ... to ground generative text with facts, and have ...

Earlier this month, the FIU-IND revealed that the Dubai-based exchange was not in compliance with India’s the Prevention of Money Laundering Act (PMLA) because of wh... The Enforcement ...

On the occasion of the promulgation of the Prevention of Money Laundering Act, 2064 BS, the Government of Nepal has decided to observe the 14th of Magh in Nepali calendar every year as the ...

Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, has regained his freedom after spending 50 days in detention. He is now back home following what El-Rufai described ...