Browse Tag
Europe
6 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
11
Sep
25 Years After 9/11, Europe Still Has a Terrorist-Financing Blind Spot
Twenty-five years after the September 11 attacks forced the financial system to...
25
Aug
US Opens a New Front Against Iran, Putting Banks and Shadow Networks on Notice
The United States Treasury has launched Operation Economic Outcast; a new...
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...
21
Aug
PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic
• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
Lithuania Blocks Lux International Payment System from Serving Clients Amid Control Concerns
The Meat of the Story… Lithuania’s central bank has temporarily stopped...
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