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Financial crime
321 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...
22
Sep
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
The United States has expanded its sanctions campaign against Iran’s...
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
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...
21
Sep
Sh102 Million Forex Deal Unravels as Vimal Shah Takes the Stand in Nairobi Court
Bidco Africa chairman, Vimal Shah has told a Nairobi court how a...
21
Sep
EFCC Petition Reignites Fraud Storm Around Ex-Centurion CEO Zion Adeoye
Adeoye was suspended by Centurion Law Group in late 2025 while the firm...
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
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...
