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Money laundering & sanctions
32 Articles
Daily News
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
U.S. Senate considers cybersecurity review of Chinese-made medical devices
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
17
Jul
International Police Operation Targets Gold-Based Money Laundering Network, Seizes Criminal Assets in Kosovo
A coordinated law enforcement operation involving authorities from France,...
17
Jul
US-Iran Framework Deal Creates New Sanctions Uncertainty for Global Compliance Teams
A new US-Iran framework agreement has eased immediate geopolitical tensions but...
17
Jul
Nigeria Orders Final Forfeiture of Luxury Assets Linked to Achimugu in Major Anti-Corruption Case
A Nigerian court has ordered the final forfeiture of luxury assets valued at...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
17
Jul
Football’s Financial Blind Spot: Why the Global Game Remains a Magnet for Money Laundering
The global football industry is facing renewed scrutiny as regulators and law...
17
Jul
Nigerian Court Orders Final Forfeiture of 48 Properties Linked to Ex-Attorney General Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties...
16
Jul
US Opens New Sanctions Front on Charities and NGOs, Raising Compliance Stakes for European Banks
Treasury Secretary Scott Bessent says Washington will deploy its full financial...
16
Jul
Kenya Strengthens Digital Lending Oversight as Licensed Providers Rise to 252
CBK’s expanded licensing framework signals a tougher compliance environment for...
16
Jul
EFCC Risk Assessment Identifies NPOs Vulnerable to Terrorist Financing, Strengthens Nigeria’s AML/CFT Framework
Nigeria’s targeted assessment of the non-profit sector signals a shift towards...
16
Jul
Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration
Stakeholders call for risk-based regulation, stronger public-private...
