The UAE's decision to host the APG meeting, a first for the Middle East and North Africa region, underscores the country's ...

Egmont Group, una organización internacional creada para el combate al lavado de dinero, informó el lunes que ha suspendido ...

Egmont Group says Gustavo Petro shared confidential information about previous government's alleged purchase and use of ...

The Egmont Group, an international organisation created to combat money laundering, said confidential information had been shared.

The Egmont Group, an international organization that fights money laundering, said it will suspend Colombia from its global ...

El jefe de la inteligencia de Colombia denunció este lunes que el gobierno del expresidente Iván Duque compró el software espía israelí Pegasus con dinero proveniente del lavado de activos, según una ...

India's robust anti-money laundering efforts earned praise from FATF, highlighting its commitment to financial integrity and ...

Hong Kong's air safety authority said Thursday that a defect in an engine component of a Cathay Pacific Airways Airbus A350 ...

Former President Trump has repeatedly made baseless claims about migrants. A neo-Nazi group helped fuel the anti-migrant rumor. NBC News’ Garrett Haake and Brandy Zadrozny have the latest reporting.

Henry Doyle, 58, was located with serious injuries on the Klein Lake Forest Service Road near Egmont on Sept. 23, 2023, according to police. Despite emergency first aid on the scene, Doyle died ...

US-based short-seller Hindenburg Research alleged that the action was part of a money laundering and securities forgery investigation into the Adani Group. In a post on X, Hindenburg cited "newly ...