An Israeli court on Tuesday ordered Prime Minister Benjamin Netanyahu to take the stand next week in his long-running ...

To enhance the above article, references to Indiaforensic Certification in Anti-Money Laundering (AML) can be seamlessly integrated by highlighting its relevance in combating predicate offences and ...

Corruption and a slow adoption of the e-CNY risk undermining the groundbreaking progress that China's digital currency has made over the past decade The downfall of Yao Qian, who spearheaded China's ...

The election of Donald Trump as the President of the United States has sent a lot of cold shivers among actors in the global ...

Corruption is one of the most pressing challenges facing Africa today. It undermines economic growth, erodes trust in public institutions, and hampers dev ...

Progressive lawmakers are urging President Biden to rewrite marijuana law—and save Americans from prison—while he still has ...

A key component of the new legal framework is the requirement for organisations to design and implement adequate ...

Since its inception, the Cameroon-based journalism collective has had a double mission: first to train journalists, and then ...

GERB Withdraws Raya Nazaryan’s Candidacy for Speaker as Parliamentary Deadlock Continues GERB has decided to withdraw the candidacy of Raya Nazaryan for the position of Speaker of the National ...

Nations Trust WNPS Monthly Lecture By Samantha Gunasekara & Hasantha Kaushalya Thursday, November 21, 6 pm, Lotus Hall, BMICH ...

The G20 has both the power and responsibility to clamp down on cross-border corruption and illicit financial flows. How ...