“The Financial Action Taskforce (FATF) last month adopted revised standards for tackling money laundering and the financing ...

Earlier this month, the Trump administration canceled 83 percent of USAID contracts and continues to dramatically cut back and reorganize U.S. foreign aid programs. Foreign assistance has a bad ...

A new modelling study has sought to find out what impact recent foreign aid cuts – particularly from the US – will have on ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

The money is used to pay local midwives and doctors, allowing them to earn a living. That also means that the hospital and ...

Despite Trump’s aggressive cuts to USAID, polling shows most Americans support foreign aid — once they know how little the U.S. actually spends on it.

Sri Lanka has hired a foreign consultant to prepare for regional scrutiny of its regime against the economic crime of money laundering and terrorism financing after repeated failures to fully comply ...

NZForex voluntarily disclosed to DIA that it had identified a system issue with its prescribed transaction reporting ...

In a closed-door meeting, U.S. officials touted their success in “zeroing out” foreign assistance, but the downsizing has clipped religious allies, too.

Finance ministry investigators say there has been an increase in money laundering operations in sectors which employ large numbers of low-skilled foreign workers, such as healthcare, farming and ...

Canada’s federal government spent almost as much money on foreign aid as they spent on supporting post-secondary education, social assistance, and social services inside Canada. In fiscal year ...