The National Defence College Nigeria has commenced the Countering the Financing of Terrorism and Regional Security Course, Operational Level 2...

BY NKECHI NAECHE-ESEZOBOR—The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money Laundering (SCUML), at...

Abdulla bin Touq Al Marri, Minister of Economy and Tourism, carried out an inspection tour of the Dubai Gold Souq to assess merchants’ compliance...

Money laundering has surged in the Republic with a diverse, and growing, army of people across society involved

On 6 March 2026, Luxembourg's Commission de Surveillance du Secteur Financier issued updates regarding the Anti-Money Laundering and Countering the...

A money services business based in Edmonton is facing a major financial penalty after Canada’s financial intelligence agency found repeated failures...

Ukraine’s anti-corruption authorities have named former presidential chief of staff Andrii Yermak as a suspect in a major graft investigation...

The Federal High Court in Abuja on Thursday convicted former Minister of Power, Saleh Mamman, on a 12-count amended charge bordering on money...

The Federal High Court in Abuja on Thursday convicted former Minister of Power, Saleh Mamman, on a 12-count amended charge bordering on money...

KUALA LUMPUR: Cooperation between the Singapore Police Force (SPF) and the Johor police’s Commercial Crime Investigation Department (CCID) has led...