The Mozambican authorities told Lusa yesterday that Mozambique could exit the Financial Action Task Force’s (FATF) financial jurisdiction “grey list” in March. “Today we received the results of the ...

The DVLA has unveiled its yearly list of vehicle registration numbers that will be prohibited on the roads in 2025 due to their potential to offend, provoke or distress. Car buying service ...

"The applicant has sought permission to travel abroad for a limited period and for a specific purpose. In the case of predicate offence, such permission has already been granted in favour of the ...

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...

The FATF gray list comprises countries identified as having ... NGOs to date have reportedly faced charges of terrorism-related offenses, leading to frozen organizational and personal funds.

In its seven-page decision, the board noted Archer had accepted responsibility for his crimes, was remorseful and "demonstrated a responsible and mature approach in ensuring that your offences ...

Alberta RCMP say a high school teacher from Springbank, just west of Calgary, has been charged with several sex-related offences against a female student. In a press release issued on Wednesday ...

Start your Independent Premium subscription today. Knife crime offences recorded by police forces in England and Wales have risen in recent years, but remain below levels seen before the Covid-19 ...

Timothy Bailey was arrested Tuesday, the same day an investigation into the student’s complaint of inappropriate behaviour began, Cochrane RCMP said in a release. Bailey, a resident of Calgary ...

There has been a ‘notable increase’ in the number of robberies involving a knife or sharp instrument, according to the Office for National Statistics (Katie Collins/PA) Knife crime offences ...