Browse Tag
International Cooperation
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
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...
16
Sep
$667,000 Fraud Proceeds Returned: Jersey Traces Medical Scam Money Back to US
A $667,000 recovery from a Jersey bank account has exposed how proceeds from a...
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
11
Jul
Nigeria Earns Global Recognition for Excellence in Financial Crime Investigation
Nigeria has secured international recognition for its efforts in combating...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
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