Browse Tag
West Africa
7 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
25
Sep
ECOWAS Moves to Strengthen Budget Controls and Accountability Across Regional Institutions
The Economic Community of West African States (ECOWAS) is moving to...
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...
18
Aug
ECOWAS Parliament Backs Sanctions for States Blocking Regional Trade
The ECOWAS Parliament has backed the introduction of sanctions against member...
14
Aug
Mali Sanctions Fallout: Court Challenge Reopens Legal Questions Around West Africa’s Economic Blockade
Legal scrutiny of the economic sanctions imposed on Mali has revived questions...
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,...
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
