The Financial Action Task Force (FATF) has identified left-wing extremist groups as a threat to the Indian government, with significant terrorism...

The office of the Attorney General and Ministry of Legal Affairs (AGLA), in collaboration with the EU Global Facility on Anti-Money Laundering and...

The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism...

The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism...

The Virgin Islands introduced updates to its Anti-Money Laundering (AML) and Terrorist Financing regulatory framework through the Anti-Money...

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has dismissed the claims by the former governor of Kogi...

Ivan Ayuso, former Senior Accounts Officer for the National Sports Council, is spending his first night on remand, awaiting sentencing for the serious...

Former Kogi State Governor, Yahaya Bello has finally turned himself in to the Economic and Financial Crimes Commission (EFCC). This development...

The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in...

SEPANG Municipal Council (MPSepang) has frozen the purchasing of new vehicles and moveable assets to preserve cash flow while awaiting the completion...