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AML/CFT
65 Articles
Daily News
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
17
Jul
Alleged $700,000 Fraud: Trial of EFCC Impersonators Delayed as Court Sets October Hearing Date
The trial of two men accused of impersonating officials of Nigeria’s Economic...
16
Jul
Greek Authorities Freeze Record €5.4M in Digital Assets in €46.9M EU VAT Fraud Probe
Greek authorities have carried out the country’s largest-ever seizure of...
16
Jul
Compliance Alert: CAC Moves to Deregister 100,000 Companies Over Annual Returns Default
The Corporate Affairs Commission (CAC) has commenced another nationwide...
16
Jul
Nigeria’s ICPC Urges Stronger Integrity Partnerships to Strengthen Africa’s Anti-Corruption Framework
Anti-graft agency calls for coordinated action among regulators, businesses,...
16
Jul
Kenya Strengthens Digital Lending Oversight as Licensed Providers Rise to 252
CBK’s expanded licensing framework signals a tougher compliance environment for...
16
Jul
EFCC Risk Assessment Identifies NPOs Vulnerable to Terrorist Financing, Strengthens Nigeria’s AML/CFT Framework
Nigeria’s targeted assessment of the non-profit sector signals a shift towards...
16
Jul
Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration
Stakeholders call for risk-based regulation, stronger public-private...
16
Jul
Corruption Trial of Nigerian Ex-Gov El-Rufai Takes New Turn as Lead Defence Counsel Rejects Recusal Motions
The corruption trial of former Kaduna State Governor Nasir El-Rufai has taken a...
15
Jul
How INTERPOL Hackathon Uncovers Sexual Exploitation Networks Operating on Content Subscription Platforms
An international law enforcement initiative has uncovered new intelligence on...
15
Jul
FinCEN Updates SAR Advisory Key Terms to Strengthen Detection of Emerging Financial Crime Risks
The U.S. Financial Crimes Enforcement Network (FinCEN) has updated its...
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