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

The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection, identity theft, cybersecurity and privacy protection.

Companies House celebrates ten years of free access to company information, boosting transparency and economic growth ...

The Financial Conduct Authority (FCA) outlined a transformative agenda to bolster economic growth & enhance UK’s standing as a financial center.

The convicts were part of a fraud syndicate arrested on December 10, 2024, by the Economic and Financial Crimes Commission (EFCC) during a raid on a six-storey building in the Oyin Jolayemi area ...

Oyewale said, “The Economic and Financial Crimes Commission arrested a fake journalist, Ernesto Chukwudum Chukwukamma, for alleged extortion, impersonation and obtaining N2,000,000.00 under ...

The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year imprisonment each for economic sabotage and financial terrorism. The trial ...

Their conviction follows a crackdown by the Economic and Financial Crimes Commission on December 10, 2024, when its operatives raided a building on the sixth floor of a property in the Oyin ...

The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against former Central Bank Governor, Godwin Emefiele, for allegedly stealing and unlawfully acquiring 753 housing units ...

The Economic and Financial Crimes Commission, EFCC, on Friday arraigned two top executives of SunTrust Bank before Justice Emeka Nwite of the Federal High Court, Abuja, over alleged involvement in ...

The federal government is aiming to overhaul Canada’s financial-crime laws, including new restrictions on large cash transactions to curb money laundering. A border security bill tabled Tuesday ...

The gale of defections from opposition parties to the ruling All Progressives Congress, APC, appears to suggest that Nigeria may be tilting dangerously towards a one-party system. While such moves are ...