EU-Namibia advances fight against illicit financial flows

Staying ahead of evolving regulations and securing a strong future

economist.com.na - 31/Oct 10:00

By Melanie Meiring Certified Fraud Examiner. Namibia has recently been under increased scrutiny from the global community, with the Financial Action...

Senegal has been Removed from the Global “Dirty Money” Grey List

iafrica.com - 26/Oct 07:48

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

Senegal has been Removed from the Global “Dirty Money” Grey List

africa.com - 26/Oct 07:47

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

FinCEN – FIU concludes meeting in Canada for international public-private partnership events on illicit finance

caribbeannewsglobal.com - 26/Oct 14:28

OTTAWA, Canada – On October 24 and 25, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) joined the Financial...

AI could save $3trn flowing into the shadow economy

it-online.co.za - 30/Oct 09:17

Global economies can save $3,13-trillion by using AI to detect and prevent money laundering and terrorist financing, according to the inaugural Napier...

US$3BN illicit financial flows should worry HH – Kalaba

dailynationzambia.com - 28/Oct 07:46

PRESIDENT Hakainde Hichilema should intervene in the continued externalisation of money by some businessmen allegedly shipping billions of dollars to...

Pakistan-Russia joint anti-terrorism drill concludes

khaama.com - 26/Oct 07:28

The Pakistan-Russia joint counter-terrorism exercise, Druzhba-VII, concluded on Friday at the National Counter Terrorism Center (NCTC) in Pabbi. The...