Financial crime

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...

 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...

OLYMPIC GLORY, CRYPTO COLLAPSE: POLISH SPORTS CHIEF ARRESTED

Poland’s Olympic chief has been arrested in a widening probe into failed crypto...

US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance Failures

US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance...

US Deportation Hammer Falls Again: 10 Nigerians Named in Fresh Immigration Crackdown

The United States has widened its immigration enforcement drive, publishing the...

The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine

Analysis The most revealing number in the latest assessment of terrorism...

South Africa’s AML Crackdown: Treasury Refuses to Loosen the Rules

South Africa’s National Treasury has largely held its ground on the proposed...

Japan Turns to Big Tech and Banks to Close the Net on Scammers

Japan is bringing banks, technology companies and regulators closer together in...

From Big Tobacco to Big Tech: What Meta’s $17 Billion Reckoning Says About Corporate Risk

Meta has agreed to pay up to $17 billion to settle claims that Facebook and...