Author
Emileo Castrol
168 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
The United States has agreed to return approximately $29.7 million to the...
23
Oct
INTERPOL Strikes in Nigeria: Two Suspects Arrested in Alleged $2.4m Fraud Scandal
The International Criminal Police Organisation (INTERPOL) has announced the...
19
Oct
Trump Pauses New Russia Sanctions, Giving Washington 60 Days to Assess Economic Impact
US President Donald Trump has temporarily waived key Russia-related sanctions...
19
Oct
Oil Prices Ease as Trump’s Russia Sanctions Waiver Raises Prospect of Higher Fuel Supplies
Oil markets react to a potential increase in Russian fuel exports as Washington...
13
Oct
American Express Faces $350 Million Penalty Over AML Compliance Failures: Lessons for Nigeria and Africa
American Express is facing a $350 million civil money penalty following...
12
Oct
US SANCTIONS ICC: Compliance Officers Face New Risks as Washington Targets International Justice
US SANCTIONS ICC: Compliance Officers Face New Risks as Washington Targets...
11
Oct
US Immigration Crackdown: 24 Nigerians Named, Shamed as DHS Unveils Alleged Crimes in Sweeping Enforcement Drive
The United States Department of Homeland Security (DHS) has released the names...
09
Oct
FBI Siezes 7 Domains In Blow To Flax Typhoon: U.S. Disrupts China-Linked Cyber-Espionage Infrastructure
The Federal Bureau of Investigation (FBI) and U.S. authorities have disrupted...
06
Oct
US warns foreign banks doing business with Iran they could face sanctions without notice
The U.S. Treasury Department has warned foreign financial institutions that...
29
Sep
Trump Denies Offering Iran Sanctions Relief as Indirect Talks Continue
US President Donald Trump has rejected reports that Washington offered Iran...
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