One of President Donald Trump's executive orders offers a new federal government definition of the sexes that could have a ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

A money launderer for a Chicago-based drug trafficking organization has been sentenced to more than eight years in federal prison.

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...

The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the ...

National Treasury has called for public comment on proposed amendments to laws with the aim of strengthening the country’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

Hours before ringing in the new year, the CEO of X, formerly Twitter, announced the platform will launch a payment system, X Money, in 2025. In an X post on Tuesday afternoon, CEO Linda Yaccarino ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...

BANGKOK/YANGON -- Myanmar's military government is tightening its monitoring of remittances by migrant workers overseas, both to secure foreign currency and to allay money laundering concerns that ...