Beneficial Ownership

OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT

The US Treasury Department’s Office of Foreign Assets Control has published its...

AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY

Africa’s anti-money laundering regime is facing a harder test. At the 2026...

GERMANY’S MOST WANTED NARCO ARRESTED: FIVE YEAR HUNT EXPOSES EUROPE’S ILLICIT FINANCE NETWORK

Spanish and German authorities have arrested a fugitive described as Germany’s...

 $3.3M BAIL MONEY ALLEGATIONS: UKRAINE PRESIDENTIAL OFFICE HIT BY FRESH AML STORM

Ukraine’s presidential administration is facing renewed scrutiny after...

 AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE

For banks, fintechs, insurers, telecommunications companies and corporates...

 The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens

Football has a money problem that is no longer easy to dismiss as somebody...

Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties

Nigeria spent decades trying to make its copyright levy work. Now that the...

EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules

The European Union is about to treat professional football clubs and football...

POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE

 Polish prosecutors have launched a terrorism investigation after a fire...

EFCC TIGHTENS NET ON SYLVA: WANTED EX GOVERNOR ORDERED TO FACE $14.86M FRAUD...