financial transparency

 The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens

Football has a money problem that is no longer easy to dismiss as somebody...

Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties

Nigeria spent decades trying to make its copyright levy work. Now that the...

EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules

The European Union is about to treat professional football clubs and football...

FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses

FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses The US...

Digital Cashless Mandates Push African Hospitals Towards Tighter Financial Compliance

Across Africa, healthcare providers are increasingly moving towards digital and...

Wall Street Bank’s Probe: US Senators launch probe into Epstein Accounts...

Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant

The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...

Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration

Stakeholders call for risk-based regulation, stronger public-private...