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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
10
Sep
US SANCTIONS ALL REMAINING IRANIAN AIRLINES, WARNS GLOBAL FINANCIAL SYSTEM
The United States has sanctioned all remaining active Iranian airlines in a...
10
Sep
$17.5BN HEALTHCARE FRAUD TRAIL: US TREASURY UNCOVERS THOUSANDS OF SUSPICIOUS TRANSACTIONS
The US Treasury Department has identified approximately $17.5 billion in...
10
Sep
NIGERIA LOST ₦1.1TN TO CYBERCRIME IN SIX YEARS, UNODC WARNS OF GROWING INVESTIGATIVE GAPS
Nigeria lost an estimated ₦1.1 trillion to cybercrime between 2017 and 2023,...
09
Sep
Jefferies Fund Alleges Radiant World Used Fake Invoices In $500M Trade Finance Scheme
A fund managed by Jefferies Financial Group has accused troubled iron ore...
09
Sep
Deepfakes Turn Identity Fraud Into Organised Crime Threat As Fraud Rings Recycle Identities Across Borders
Organised fraud networks are increasingly using deepfakes, forged documents,...
09
Sep
Nigeria’s Phantom State: How Fake Agencies, Secret Accounts And Off-Budget Spending Expose a Public Finance Control Crisis
There is something particularly disturbing about a Nigerian government agency...
09
Sep
DIRTY GOLD, CLEAN BOOKS: HOW LAUNDERERS EXPLOIT THE PRECIOUS METALS TRADE
It is portable, globally traded, relatively easy to store and can be converted...
09
Sep
FINCEN Traces $12.7bn Crypto Scam Trail To Southeast Asian Fraud Compounds
The United States Financial Crimes Enforcement Network, FinCEN, has linked...
08
Sep
49 COUNTS, 490 YEARS: APPEAL COURT LEAVES EX-NEXIM BOSS’ FRAUD CONVICTION INTACT
COURT OF APPEAL UPHOLDS ROBERT ORYA’S CONVICTION ON ALL 49 FRAUD COUNTS The...
08
Sep
EFCC DRAGS TWO TO COURT OVER ALLEGED £110,000, ₦500M FRAUD
The Economic and Financial Crimes Commission has arraigned two men before the...
