Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...

A two-day assessment mission on the use of plea bargain agreements in money laundering cases took place in Belgrade on 24–25 ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

Meanwhile, the pledge and reality that economic grey zones persist represent a future in which financial crime will continue flourishing unless the structural vulnerabilities are removed ...

The delegation, headed by Deputy Prosecutor General and Head of the Department for Combating Economic Crimes of Uzbekistan Shamsuddin Sukhibnazarov, also included an introduction to the Financial ...

The Attorney General (AG) and Minister of Justice, Godfred Yeboah Dame has called for intensified global cooperation to combat the escalating threat of cross-border economic and financial crimes.