Latin America and the Caribbean rank among the regions with the highest rates of criminal activity worldwide, marked by a ...

By Sophia Kafui TEYEMoney laundering is a global financial crime that is frowned at by many states.Money laundering has become a critical global challenge with far-reaching consequences, not only for ...

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

Mashelia Arhyel Bata, a witness of the Economic and Financial Crimes Commission (EFCC) has narrated how N1,096,830,000 was ...

The Executive Chairperson of the Liberia Anti-Corruption Commission (LACC), Cllr. Alexandra Zoe is calling on lawmakers to pass the proposed bill for the establishment of Criminal Court "F" -- a ...

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

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.

Asked by Legal Futures if the SRA should have acted more quickly to activate this power, given the government’s focus on tackling economic crime, Mr Philip said they had wanted to consult on the whole ...

The UAE regards the private sector as a key partner in the fight against financial crime and maintains a strategic dialogue with financial institutions and non-financial professions and businesses Our ...

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 ...

Dubai, April 1 7 , 2025: Under the patronage and in the presence of H.E. Abdulla bin Touq Al Marri, Minister of Economy, and H.E. Ahmed Al Sayegh, Minister of State, the“Role of the DNFBPs ...

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 ...