Browse Tag
asset forfeiture
9 Articles
Daily News
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
BANKS ARE FIGHTING FRAUD IN SILOS AS CRIMINALS BUILD A NETWORKED INDUSTRY
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
28
Aug
The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine
Analysis The most revealing number in the latest assessment of terrorism...
21
Aug
The CFO Control Failure: What the $67m Epoch Times Money Laundering Case Says About Executive-Level AML Risk
Meat of the Story… The guilty plea by former Epoch Times Chief Financial...
31
Jul
Beyond Malami: Asset Forfeiture, Public Integrity and the Next Frontier of Compliance in Nigeria
The Federal High Court’s order for the final forfeiture of dozens of...
28
Jul
With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft
Billions of naira and thousands of assets have been recovered in recent years,...
26
Jul
Analysis- Life Sentence for ‘El Mayo’ Zambada Signals a New Era of Financial Crime Enforcement: What Every Compliance Professional Should Know
The U.S. Department of Justice’s sentencing of Ismael “El...
24
Jul
Sinaloa Cartel Co-Founder ‘El Mayo’ Zambada Sentenced to Life, Marking Landmark Victory in U.S. Counter-Narcotics Enforcement
The U.S. Department of Justice has announced that Ismael “El Mayo”...
17
Jul
Nigeria Orders Final Forfeiture of Luxury Assets Linked to Achimugu in Major Anti-Corruption Case
A Nigerian court has ordered the final forfeiture of luxury assets valued at...
17
Jul
Nigeria’s Anti Graft Agency EFCC Returns Recovered Assets to Australian Victim in Landmark Romance Scam Restitution Case
Nigeria’s Anti-graft Economic and Financial Crimes Commission (EFCC) has handed...
17
Jul
Nigerian Court Orders Final Forfeiture of 48 Properties Linked to Ex-Attorney General Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties...
Editor's Pick
