WASHINGTON (AP) — President Donald Trump is taking additional action to upset the world trade system, with plans to sign an ...

These services —or professional indulgences— also include the explaining of kleptocratic sources of ... from legal and financial professionals. This can be licit and illicit, willingly ...

Examples of financial crimes include money laundering, insider trading, embezzlement, terrorist financing, and proliferation financing. According to Investopedia, money laundering is an illegal ...

They state the current Owners' and Directors' Test does not do enough to prevent potential new owners and investors from withholding the source of their funds, "which could be from illicit ...

He bemoaned the informal nature of the gold sector, saying that it posed a major challenge in addressing Illicit Financial Flows in the country. 2009 National Best Farmer calls for institutional ...

He bemoaned the informal nature of the gold sector, saying that it posed a major challenge in addressing Illicit Financial Flows in the country. The informal nature of the sector, he stated ...

The government has been called upon to implement real-time satellite and drone technologies to address illicit financial practices in the mining ... government officials was widely perceived as a ...

Trump on Saturday ordered 25% tariffs on Canadian and Mexican imports and 10% on goods from China starting on Tuesday to address a national emergency over fentanyl and illegal aliens entering the ...

Powerful legal and financial service industries are enabling kleptocracy and corrupt elites to operate with relative impunity ...

The White House said the order also includes a mechanism to escalate the rates if the countries retaliate against the U.S.

Gonzalo is a Research Fellow at the Centre for Finance and Security at RUSI ... where his dissertation examined combatting Al-Shabaab through the targeting of its illicit sources of financing.