Proposed new laws to toughen anti money laundering, close loopholes

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...

Web of crime exposed: 5,100 arrests in illegal football gambling crackdown

caribbeannewsglobal.com - 22/Oct 05:19

Illegal gambling fuels human trafficking, money laundering and fraud LYON, France – In a massive international operation targeting illegal football...

FCC Analytics Partners with Hong Kong Airstar Bank, livi bank to Enhance Anti-Money Laundering Efforts through Federated Learning

sloveniatimes.com - 28/Oct 12:06

HONG KONG SAR - Media OutReach Newswire - 28 October 2024 - FCC Analytics is proud to announce a Memorandum of Understanding (MOU) with Airstar Bank...

Luxury Homebuyers Set For "Most Favourable Conditions In Years"

storeys.com - 23/Oct 09:55

Canada's luxury real estate market remained steady in the third quarter with slight gains in a number of key markets, according to Sotheby’s...

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...

Election Falsehoods Take Off on YouTube as It Looks the Other Way

the new york times - 01/Nov 13:30

The video site removed 2020 misinformation, fearing real-world harm. Now it’s amplifying and profiting from 2024 falsehoods, researchers said.

Ambassador Onuh to EFCC: Halt 'macabre dance' against Yahaya Bello

newslineng.com.ng - 01/Nov 15:13

A former Nigerian Ambassador to Botwana, Isaac Onuh, has faulted the Economic and Financial Crimes Commission over its handling of the alleged money...