The European Commission published its new list of third countries with strategic deficiencies in its anti-money laundering and counterterrorist financing frameworks. The list was created after analyzing 54-priority jurisdictions using the EU’s criteria as set in directive (EU) 2015.849 as amended by...
InNigeria today, there are some names you should know when it comes to policymaking and managing compliance and money laundering issues. Let me give you a few. Moses Abayomi Ademosu – Assistant director at Central Bank of Nigeria
Anthony Ifechukwu – Director governance office at CBN
Okwu Joseph Nnanna...
On the 20th of June 2018, Sierra Leone’s President Rtd Brigadier Julius Maada Bio dismissed its then Anti-Corruption Commissioner, Ady Macauley Esq from a position he had no business occupying in the first place. According to news reports, Since Ady Macauley was installed at the ACC...
Kazeem Akinwale alias Ola Gapiano
has been indicted in a UK Court for several counts of money laundering and
fraud schemes. The prolific money launderer who moved millions of pounds gotten
from invoice redirection fraud schemes for dozens of crime syndicates across
the globe was jailed in London on Tuesday...
The issue of regulation and controls enforcement in Nigeria institutions is one that bothers genuinely on Nigeria's reality. One really needs to understand if there are enough regulatory institutions in Nigeria, and how often do they pass new regulations or strive to enforce the laws and policy...
Ibrahim Magu has been the acting chairman of the Economic and
Financial Crimes Commission (EFCC) since 09th November 2015. He was
appointed by the president – Muhammadu Buhari after the president relieved the
former chairman Ibrahim Lamorde of duty. On January 31st 2019, Magu gave a...
A business (also known as an enterprise, a company or a firm) is an organizational entity involved in the provision of goods and services to consumers.Businesses serve as a form of economic activity, and are prevalent in capitalist economies, where most of them are privately owned and provide goods...
A business (also known as an enterprise, a company or a firm) is an organizational entity involved in the provision of goods and services to consumers.Businesses serve as a form of economic activity, and are prevalent in capitalist economies, where most of them are privately owned and provide goods...
A business (also known as an enterprise, a company or a firm) is an organizational entity involved in the provision of goods and services to consumers.Businesses serve as a form of economic activity, and are prevalent in capitalist economies, where most of them are privately owned and provide goods...
A business (also known as an enterprise, a company or a firm) is an organizational entity involved in the provision of goods and services to consumers.Businesses serve as a form of economic activity, and are prevalent in capitalist economies, where most of them are privately owned and provide goods...