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 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 ...

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 ...

A leading media group reports that dozens of Hong Kong journalists have faced harassment in recent months HONG KONG -- Dozens of Hong Kong journalists and some of their family members and ...

The Egmont Group, a body made up of the world’s financial intelligence units, is considering relocating staff that support its anti-money-laundering training school from Ottawa to Qatar ...