"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...

The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying its exit ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” ...