Browse Tag
cross-border asset recovery
2 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...
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