The African Development Bank Group has taken a major step in combating financial crime and corruption in Africa by signing a Letter of Intent with the International Criminal Police Organisation ...

Secretary General Urquiza, who was elected to his position in November 2024, said, “Corruption and financial crime are among the biggest obstacles to economic and social development in Africa ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

The Federal Inland Revenue Service (FIRS) has expressed commitment to combating Illicit Financial Flows (IFFs) and ...

EFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...

The trust deficit that often clouds U.S.-Mexico cooperation — rooted in concerns over corruption, impunity and sovereignty — ...

Anti-corruption advocates reckon that criminals and corrupt officials and business people have for years anonymously hidden ...

EFCC chair Ola Olukoyede said that corrupt politicians are “hiding their loot in cryptocurrencies” at a recent African Union ...

Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering ...

Financial crime is a global issue that transcends regulatory remits and national borders. Recognising this, the FCA places a strong emphasis on collaboration with domestic and international law ...

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance ...

ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI. Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce ...