AML/CFT

EFCC Turns Enforcement Inward, Sacks 40 Staff Over Corruption and Financial Misconduct

Nigeria’s Economic and Financial Crimes Commission is turning its...

POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE

 Polish prosecutors have launched a terrorism investigation after a fire...

NCA Traces $5.2m Forfeiture Through China, Front Companies and Crypto Conversion

A UK agricultural trading company has agreed to forfeit more than $5.2 million...

Five Charged in $7.4m Elder Fraud and Money Laundering Network

US authorities have charged five men over an alleged $7.4 million fraud and...

₦4.6m Vanishes From GTBank Account in Unauthorised Transfer, Raising Fresh Questions Over Fraud Controls

  A GTBank customer has lost ₦4.6 million in an unauthorised transfer to a...

US Moves to Cut Banque Misr UAE From Dollar Network Over Alleged Iran Finance Links

The United States has moved to sever Banque Misr’s UAE branches from the US...

FORMER MALAYSIAN PM CHARGED OVER MILLIONS IN UNDECLARED ASSETS

FORMER MALAYSIAN PM CHARGED OVER MILLIONS IN UNDECLARED ASSETS  Malaysia’s...

 EFCC Reports N1.23tn Recovery, 10,872 Convictions in Intensified Anti Fraud Drive

Nigeria’s Economic and Financial Crimes Commission (EFCC) says it recovered...

EFCC TIGHTENS NET ON SYLVA: WANTED EX GOVERNOR ORDERED TO FACE $14.86M FRAUD...

The Big Story- BANK FINES EXPLODE: $3.65BN WARNING HITS AFRICA’S COMPLIANCE FRONT LINE

Global AML, KYC and sanctions penalties may be falling, but regulators are...