Browse Tag
AML/CFT
13 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
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
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...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
12
Jul
UNITAR Launches 2026 Training on Virtual Asset Risks and AML/CFT Compliance
The United Nations Institute for Training and Research (UNITAR) has opened...
11
Jul
INTERPOL Global Fraud Crackdown Exposes Growing Threat of Social Engineering and Money Laundering Networks
The modern financial crime landscape is no longer defined only by traditional...
11
Jul
Nigeria Earns Global Recognition for Excellence in Financial Crime Investigation
Nigeria has secured international recognition for its efforts in combating...
11
Jul
ABN AMRO Fined €8.5m Over AML Control Failures in High-Risk Customer Monitoring
De Nederlandsche Bank (DNB) has fined ABN AMRO Bank N.V. €8.5 million for...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
11
Jul
Global Crypto Regulation Enters New Phase as Authorities Tighten Oversight of Digital Assets
The rapid growth of digital assets has pushed cryptocurrency regulation from a...
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