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Regulatory Compliance
243 Articles
Daily News
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
EFCC Freezes Account in ₦1.06bn Renmoney Bank Fraud Probe, Flags Six BVNs
CBN Warns Nigerians: Keeping Erroneous Bank Transfers Could Attract 10 Years in Jail
UK Faces £100bn Annual Money Laundering Threat as Enforcement Data Highlights Accountability Challenge
11
Sep
NCC Moves to Block Unapproved SIM Devices From Nigerian Networks
New Device Management System puts IMEI tracking at the centre of Nigeria’s...
10
Sep
EU DEFORESTATION RULES PUT WEST AFRICA’S COCOA TRADE ON COMPLIANCE ALERT
Europe’s new deforestation rules are forcing Ghana and Côte d’Ivoire to...
10
Sep
PHILIPPINES MOVES TO FREEZE SUSPICIOUS PAYMENTS, TIGHTEN CRYPTO CHECKS
The Philippines is moving towards tougher controls on digital payments and...
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...
08
Sep
FINCEN UNCOVERS $12.7BN CRYPTO SCAM PIPELINE FROM SOUTHEAST ASIA
The United States Financial Crimes Enforcement Network, FinCEN, has uncovered...
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...
04
Sep
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
The US Treasury Department’s Office of Foreign Assets Control has published its...
04
Sep
MONEY LAUNDERING GOES PROFESSIONAL: FATF WARNS CRIMINAL NETWORKS ARE BUILDING A GLOBAL LAUNDERING INDUSTRY
Money laundering is becoming a professionalised service industry, with criminal...
04
Sep
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
Africa’s anti-money laundering regime is facing a harder test. At the 2026...
