Financial Intelligence Authority (FIA) says it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial institutions.

Jilly Christian has been appointed as the government’s new head of Anti-Money Laundering (AML) Policy, taking responsibility for coordinating and developing the island’s strategy for combating money ...

How Nigeria's bank recapitalisation efforts, impacted by naira devaluation, are shaping the future of the country's top-tier ...

Kenya has been dealt a significant blow as the EU added the country to its money laundering watchlist, citing deficiencies in ...

Major General Philani Lushaba – chief financial officer of the police’s Crime Intelligence Division – handed himself over to ...

Starling Bank is using AI to show customers how their daily spending is impacting their bank balance, we analyse if the tool ...

AI financial advisors are disrupting the industry by making personalized advice more affordable and accessible to all.

Investigating Directorates Against Corruption officers arrested the officials after an extensive investigation ...

Wall Street seems to agree with Brent Thill where Palantir is concerned. The median target price among 28 analysts is $110 ...

Despite a tumultuous first half of 2025, certain AI stocks continue to exhibit exceptional momentum. Learn more about my top ...

The treasurer’s stance, which aligns more with business than the unions, precedes the productivity roundtable he will convene ...

News24 brings you the top stories of the day, summarised into neat little packages. Read through quickly or listen to the ...