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AML/CFT
307 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
22
Sep
US Terrorist Designations of Brazilian Criminal Groups Raise Compliance Risks for Companies
The designation of two major Brazilian criminal organisations as foreign...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
21
Sep
EFCC’s N1.23tn Sweep: 10,872 Convictions, Billions in Foreign Currency Recovered
Presenting his stewardship report in Abuja, Olukoyede said the commission...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
18
Sep
BANKS UNDER WATCH: EFCC DEMANDS TIGHTER POS CONTROLS, FAST INVESTIGATION RESPONSE
Banks have been directed to tighten oversight of Point-of-Sale deployment,...
18
Sep
EFCC WARNING: POS TERMINALS BECOME MONEY-LAUNDERING GATEWAYS
The Economic and Financial Crimes Commission has warned Point of Sale operators...
18
Sep
$36M FRAUD MONEY TRAIL: FAKE LAWYERS, SHELL COMPANIES TARGET 400 ELDERLY VICTIMS
A transnational fraud network allegedly stole more than $36 million from over...
17
Sep
NIDCOM’S ₦1.3BN AUDIT QUESTIONS: The Money, The Records and the Answers
The findings are contained in the Auditor-General for the Federation’s 2024...
17
Sep
IRAN MONEY NET UNDER FIRE: US Treasury Mobilises Global Banks in Fresh Crackdown
The Financial Crimes Enforcement Network (FinCEN) convened financial...
