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 ...

In 2025, Ghana stands at a pivotal economic and political crossroads. With a new government assuming power amidst widespread ...

This case highlighted how basic procurement procedures were circumvented to ensure a company paying bribes was awarded ...

financial institutions, civil society organisations and the media to implement preventive measures to fight corruption and organised crime. In his remarks, the Director General of the Inter ...

Cross-Border Data Sharing is Critical: In an era of evolving compliance challenges, enhanced global cooperation and real-time monitoring are essential to combat financial crime effectively.

Organisations should also leverage the latest technology in the fight against financial crime and an initiative launched by the Central Bank in late 2024 is supporting the development of new ...

In a statement, the MACC said the meeting was part of ongoing efforts to strengthen bilateral ties between Malaysia and Australia in combating corruption and cross-border crime.

Gender-based violence, corruption ... for high-contact crime reduction, empowering police stations that had not been performing well. "Resourcing within the SAPS is a critical issue affecting the ...

Feedzai, the global firm focused on AI-native financial crime prevention ... While banks are adopting AI to combat fraud, they face “significant roadblocks in implementation, especially ...

Acceding to the OECD Anti-Bribery Convention would fill key legal gaps in Indonesia’s anti-corruption framework and enhance the global competitiveness of its financial sector.

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Wednesday stated that the fight against corruption is not a joke. Olukoyede made this known while appearing on ...

The government has been warned that corruption and "insider threats" are increasing in New Zealand, despite the country's ...