[ORGANIZATION]
FATF
Featured in 4 tracked stories · first seen
Situations
Mauritius Financial Crimes Commission investigation
3 clusters · 8 sources · last updated
Latest: Financial Crimes Commission investigates potential data leak
The Financial Crimes Commission (FCC) in Mauritius has initiated an internal investigation following allegations that confidential documents were leaked to a suspect. The probe began after official FCC documents were fou
Hedera (HBAR) ecosystem and market developments
11 clusters · 15 sources · last updated
Latest: Hedera (HBAR) shows signs of bullish reversal and RWA growth
In late August 2026, Hedera (HBAR) demonstrated signs of stabilization and technical recovery. As of August 26, HBAR was trading at approximately $0.079, positioned 11.7 percent above its 50-day moving average of $0.0708
Algeria's digital reforms and currency controls
11 clusters · 19 sources · last updated
Latest: Algeria updates tourist allowance access amid fraud crackdown
In late June 2026, Algeria introduced the “Waqar” card for retiree discounts and launched an online platform for biometric passport renewals. The government subsequently transitioned the €750 tourist allowance from cash
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Bulgaria implements anti-corruption measures to exit FATF grey list
[POLITICS] · 4 sources ·