Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams ...

The intricate web of illicit financial flows draining Africa’s wealth, focusing particularly on trade mis-invoicing, the role of multinational corporations, regulatory shortcomings, the Nigerian ...

The Chairman, Independent Corrupt Practices and other related Offences Commission (ICPC), Prof. Bolaji Owasanoye, says Illicit Financial Flows (IFFs) are draining the country’s foreign reserves and ...

Taiwanese prosecutors have indicted 10 individuals for running a cross-border money laundering operation that used Macau casinos to launder over US$1 billion through credit card transactions. The ...

Illicit Financial Flows through tax evasion, profit shifting, money laundering, and trade mis-invoicing do not merely represent financial wrongdoing. They constitute a structural drain on our economy, ...

Dr Zacch Adedeji, the Executive Chairman of the Federal Inland Revenue Service (FIRS). [Facebook] In a show of institutional reform, Dr Adedeji announced the creation of the Proceeds of Crime ...

Kenya loses Sh243.2 billion, equivalent to 1.5 per cent of the country's economy, through illicit financial flows (IFFs), a new report shows. Get Full Access for Ksh299/Week. Uncover the stories ...

UNODC strengthens multi-agency capacity in Maldives and Sri Lanka to tackle drug-linked financial flows. Male, Maldives and ...

Illicitly traded gold from the Amazon Basin is increasingly being bought in Venezuela using the USDT stablecoin, according to ...

Fresh from exiting the FATF grey list, the Central Bank is now raising the bar — mandating automated anti-money laundering ...

Kenya loses Sh243.2 billion, equivalent to 1.5 per cent of the country's economy, through illicit financial flows (IFFs), a new report shows. Pension investments in fixed deposits declined by 11.7 per ...