The Isle of Man Gambling Supervision Commission has ordered Celton Manx to pay a penalty of £3.9 million for AML and CTF ...

Body worn footage shows the man, aged in his mid-30s, holding a chainsaw and what officers believed appeared to be a handmade ...

Several government agencies are currently engaged in intense training on the Financial Action Task Force’s (FATF) Revised Standards and Methodology, said Attorney General Ryan Pinder in the Senate ...

The Nigerian Financial Intelligence Unit (NFIU) has said that Nigeria is on course to exit the Financial Action Task Force (FATF) grey list, following the implementation of key reforms in its ...

Bhopal: In an accident that occurred during a military training session at the firing range in Sukhi Sewania, a dummy bomb (payload) being carried by .

An elite force has been set up to strengthen counter-terrorism and support special forces, Defence Secretary John Reid has confirmed. The Special Forces Support Group (SFSG) based in Wales, will be ...

The forum focused on the theme “Risk Management in the Era of Modern Technology,” with participation from over 200 high-level representatives from anti-money laundering and counter-terrorist ...

TEHRAN - A delegation from the Islamic Republic of Iran, led by the Deputy Minister of Economy and Head of the Financial Intelligence Unit, has departed for Russia to participate in the 42nd meeting ...

The Central Reserve Police Force has decided to raise a special CoBRA battalion for counter-terrorist operations in Jammu and Kashmir, 17 years after this jungle warfare unit was raised in the ...

At present, regular CRPF units and its special commando unit called 'Kashmir valley quick action team (QAT)' undertake counter-terrorist operations there.

Bermuda recently hosted the 7th Counter Terrorist Financing Overseas Territories Forum, welcoming high-level delegations and guest speaker Dawne Spicer, Executive Director of the ...

VISAKHAPATNAM: A review meeting on the services of OCTOPUS (Organisation for Counter-Terrorist Operations) was held at the Visakhapatnam Collectorate on Thursday, emphasising the need for ...