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Regulatory Enforcement
147 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
18
Sep
PERM FRAUD CRACKDOWN: US LABOR REGULATOR FREEZES VISA PROCESSING AS PROBES DEEPEN
The US Department of Labor is tightening its grip on suspected employer fraud...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
17
Sep
£1.2M SANCTIONS CASE: Ex-Russian Minister Challenges UK Asset Forfeiture
Dmitrii Ovsiannikov, a former governor of Crimea’s Sevastopol and former...
17
Sep
TELENOR RAIDED: Norway Probes Sanctions Breach, Alleged Role In Myanmar Abuses
Norwegian police and the country’s security service, PST, launched the...
16
Sep
Ondo’s Toxic Drinks Crisis: Who Let the Poison into the Market?
What began as 24 unexplained deaths after residents consumed locally brewed...
16
Sep
SEC WARNING: How Unauthorised Investment Platforms Are Targeting Investors
The Securities and Exchange Commission has cautioned the public against dealing...
16
Sep
Fake Insurance, Real Losses: Prize Scheme Operator Pleads Guilty
Kevin Kolenda, 69, of Norwalk, pleaded guilty to wire fraud in federal court...
11
Sep
FATF Sounds New AML Alarm Over Gambling’s Digital Underworld
The Financial Action Task Force (FATF) has issued a new warning over the...
10
Sep
CBN TURNS UP HEAT ON BANKS OVER TERROR FINANCING, SUSPICIOUS TRANSACTIONS
The Central Bank of Nigeria has elevated terrorism financing to a current...
10
Sep
INDIA MOVES TO DEEPEN XIAOMI SCRUTINY, SFIO FLAGS FUND FLOWS AND FDI CONTROLS
India’s Serious Fraud Investigation Office has recommended a detailed...
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