FATF Cites T3 Financial Crime Unit as Model for Combating Illicit Activity on Blockchains

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...
The New York Times

Financial Action Task Force

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni The ...

FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks

Geneva, Switzerland, January 8th, 2026, FinanceWireTRON DAO, the community-governed DAO dedicated to accelerating the ...
The Hill

South Africa’s corruption makes it a risk to the global financial system

President Trump took the world by surprise when he cut off U.S. foreign aid to South Africa earlier this year. In a February executive order, he cited Pretoria’s “aggressive positions towards the ...
Reuters

Global financial crime watchdog calls for action on crypto risks

PARIS, June 26 (Reuters) - The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...
The Nation Newspaper

NGF hails Nigeria’s exit from Financial Action Task Force’s grey list

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...
Business Insider Africa on MSN

African countries under global financial watch at the start of 2026

As 2026 begins, several African countries remain in the global financial spotlight due to elevated debt burdens, ...