As firms deal with more and more individuals linked to foreign governments, identifying high-risk PEPs is becoming more of a ...

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

The review of rules on politically exposed persons, or PEPs, is part of a wider look at "debanking", a hot topic since private bank Coutts closed the accounts of Nigel Farage, who now leads the ...

The Economic and Financial Crimes Commission (EFCC) has dismissed accusations by the African Democratic Congress (ADC) that ...

OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that many public officers are ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

SDT also orders solicitor pay £50,000 costs and imposes practice restrictions following unintentional failings.

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...