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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
10
Sep
ILLUMINA HIT WITH £7.4M RUSSIA SANCTIONS SETTLEMENT OVER INDIRECT SUPPLY CHAIN BREACH
Illumina Cambridge Limited has agreed to pay £7.44 million to the UK government...
10
Sep
$17.5BN HEALTHCARE FRAUD TRAIL: US TREASURY UNCOVERS THOUSANDS OF SUSPICIOUS TRANSACTIONS
The US Treasury Department has identified approximately $17.5 billion in...
09
Sep
SEC BUILDS NEW FRAUD UNIT AS ACCOUNTING MANIPULATION COMES UNDER FRESH ATTACK
The US Securities and Exchange Commission has created a specialised unit...
09
Sep
FINCEN Traces $12.7bn Crypto Scam Trail To Southeast Asian Fraud Compounds
The United States Financial Crimes Enforcement Network, FinCEN, has linked...
08
Sep
COURT JAILS TWO NIGERIAN BDC OPERATORS FIVE YEARS OVER UNLICENSED FOREX BUSINESS
The Federal High Court in Abuja has sentenced two Bureau de Change operators to...
04
Sep
MAHAMA DEEPFAKE CRYPTO SCAM: GHANA REGULATORS SOUND ALARM AS AI BECOMES A FRAUD WEAPON
Ghana’s financial regulators have sounded a fresh alarm over the weaponisation...
04
Sep
CAPITAL ONE’S TRUMP AML FILES UNDER PRESSURE: SENATOR DEMANDS EVIDENCE BEHIND 300 ACCOUNT CLOSURES
Capital One is facing fresh scrutiny over its decision to close hundreds of...
03
Sep
Citibank Hit with £4.7M Russian Sanctions as 970 Payments Slip Through Controls
Citibank’s London branch has been fined £4.7 million by the UK’s Office of...
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...
03
Sep
CBN CRACKS DOWN ON BANK FRAUD: TIER 1 BANKS GIVEN 30 MINUTES TO CONTAIN DIGITAL THEFT
Nigeria’s banking sector is facing a new fraud response deadline as the Central...
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