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international trade compliance
44 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
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
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
UK HITS ISRAELI SETTLEMENTS WITH TRADE BAN, 12 NATIONS BACK SANCTIONS
The move, announced on Tuesday, places the United Kingdom alongside France and...
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
01
Sep
NCA Traces $5.2m Forfeiture Through China, Front Companies and Crypto Conversion
A UK agricultural trading company has agreed to forfeit more than $5.2 million...
25
Aug
Sri Lanka Widens AML Net, Putting Bank Managers in the Criminal Liability Spotlight
Story Sri Lanka’s strengthened anti money laundering regime could expose bank...
20
Aug
UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks
• Britain targets six shadow fleet tankers and six Russian banks in its first...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
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