Browse Tag
CFT
41 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
04
Sep
₦7.78BN RANSOM ECONOMY: NIGERIA’S KIDNAPPING CRISIS OPENS A NEW FRONT IN TERRORIST FINANCING
Nigeria’s kidnapping crisis is increasingly becoming a financial crime problem,...
03
Sep
WESTERN UNION UNDER AML SPOTLIGHT: AUSTRALIA OPENS PROBE INTO HIGH RISK MONEY TRANSFERS
Western Union is facing a fresh anti money laundering compliance test in...
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...
25
Aug
SEC Orders Capital Market Operators Onto NigSac Alerts
Story The Securities and Exchange Commission has directed all capital market...
25
Aug
Nigeria Rewrites the Compliance Rulebook for BDCs and Virtual Assets
Analysis Nigeria’s financial regulatory landscape is becoming...
25
Aug
FATF Opens the Door Wider, Bringing Namibia, Barbados and Thailand Into Its Inner Discussions
Story The Financial Action Task Force, FATF, has invited Barbados, Namibia and...
25
Aug
NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding
The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...
24
Aug
Lebanon’s CFT Dilemma: When Disrupting Terrorist Finance Pushes Networks Underground
Abstract Cutting off terrorist financing does not always make the money...
24
Aug
South Africa’s Financial Crime Fight Puts Compliance Professionals at Risk
Abstract Fighting financial crime is normally presented as a battle over laws,...
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