Browse Tag
Criminal Proceeds
9 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation
The United States has returned approximately $2.5 million in alleged corruption...
23
Oct
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
The United States has agreed to return approximately $29.7 million to the...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
16
Sep
$667,000 Fraud Proceeds Returned: Jersey Traces Medical Scam Money Back to US
A $667,000 recovery from a Jersey bank account has exposed how proceeds from a...
04
Sep
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
A Kaduna police crackdown has uncovered a mix of suspected counterfeit...
24
Aug
Brazil’s PCC Faces Sanctions as Cocaine Network Fuels Money Laundering Across Europe
Abstract A major Brazilian criminal organisation is facing sanctions as...
24
Aug
Australia’s Record Cocaine Bust Expands as Two More Men Face Drug and Firearms Charges
Abstract Australian authorities have charged two more men in an investigation...
24
Aug
Egmont Group Gives FIUs New Tools to Follow the Money Behind Environmental Crime
Abstract Criminals exploiting forests, wildlife, fisheries and mineral...
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...
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