(Bloomberg) -- The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Uganda’s removal from the Financial Action Task Force (FATF)’s ...

In this detailed explainer, we break down what the Financial Action Task Force (FATF) is, how it works, and what it means for a country to be placed on its grey or black list. Pakistan was on the FATF ...

ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...