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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
27
Aug
FINRA Fines Moors & Cabot $125,000 Over AML Monitoring Failures
FINRA Fines Moors & Cabot $125,000 Over AML Monitoring Failures The...
27
Aug
FCA Fines Former Dolfin Executives £446,800 Over £35.5m Visa Scheme
The Financial Conduct Authority, FCA, has fined two former senior executives...
24
Aug
Gold’s AML Rules Tighten, But Will Governments Act?
Abstract Gold can be dug out of the ground in one country, sold through several...
21
Aug
GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements
Meat of the Story… The Council of Europe’s Group of States against...
21
Aug
AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks
• Australia’s financial intelligence agency says coordinated mortgage fraud is...
21
Aug
Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks
• Hackers accessed limited Zenith Bank customer information, including email...
20
Aug
Thailand Introduces Fast-Track Cyber Takedowns Under Computer Crime Act
• Thailand’s Ministry of Digital Economy and Society has introduced an...
20
Aug
Nigeria Reps Move to Rewrite Cyberstalking Rules, Strengthen Protections for Journalists and Whistleblowers
Meat of the Story… Nigeria’s House of Representatives has advanced a bill...
20
Aug
Trump Authorises Government-Directed Offensive Cyber Operations Against Foreign Criminal Networks
• A new National Security Presidential Memorandum creates a framework for...
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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