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...
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...
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...
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...
The ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference was recently concluded in Hollywood Florida. This year we saw a gathering of the finest of minds across several industries including: Accounting Firms, Banks, Casinos, Consulting Firms, Credit Unions, Insurance Companies, Law firms, Software/Technology Providers, and...
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...
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...