Financial Intelligence,

THE CYBERCRIME GOLD RUSH

How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...

 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...

Nigeria’s AML Data Tsunami: 41 Million Transactions, But Can Anyone See the Red Flags?

The Nigerian Financial Intelligence Unit, NFIU, received 25.8 million Currency...

NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding

  The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...

Lebanon’s CFT Dilemma: When Disrupting Terrorist Finance Pushes Networks Underground

Abstract Cutting off terrorist financing does not always make the money...

South Africa’s Financial Crime Fight Puts Compliance Professionals at Risk

Abstract Fighting financial crime is normally presented as a battle over laws,...

 FinCEN Warns of Growing Hospice Fraud Threat as Criminal Networks Exploit Healthcare Programmes

The US Financial Crimes Enforcement Network, FinCEN, is warning financial...

Egmont Group Pushes for More Systematic Intelligence Sharing as Financial Crime...

Egmont Group Gives FIUs New Tools to Follow the Money Behind Environmental Crime

Abstract Criminals exploiting forests, wildlife, fisheries and mineral...