Browse Tag
FATF
5 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
International Police Operation Targets Gold-Based Money Laundering Network, Seizes Criminal Assets in Kosovo
A coordinated law enforcement operation involving authorities from France,...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
12
Jul
UNITAR Launches 2026 Training on Virtual Asset Risks and AML/CFT Compliance
The United Nations Institute for Training and Research (UNITAR) has opened...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
