Browse Tag
Illicit Financial Flows
14 Articles
Daily News
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
BANKS ARE FIGHTING FRAUD IN SILOS AS CRIMINALS BUILD A NETWORKED INDUSTRY
SCAMMERS GET A NEW ENEMY: AI BOTS TURN THE TABLES ON GLOBAL FRAUD NETWORKS
28
Aug
South Africa Moves to Close Crypto’s Cross-Border Loophole
South Africa is moving to bring cross-border cryptocurrency transfers firmly...
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...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
06
Aug
Guinea Launches Second National ML/TF/PF Risk Assessment with GIABA Support
The Republic of Guinea has commenced its second National Money Laundering,...
29
Jul
Nigeria Wants to Know Where the Seized Assets Went. The Answer Could Reshape the Fight Against Corruption
As Nigerian lawmakers push for a nationwide audit of forfeited assets dating...
28
Jul
With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft
Billions of naira and thousands of assets have been recovered in recent years,...
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