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

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

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

Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...

Chief Executive Officer of the Ghana Chamber of Mines, Ken Ashigbey, has placed moral responsibility for the deaths of the ...

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent ...

Two civil society organisations, First Green White Resources and Strategic Communication Centre for Defence and Security, have expressed concerns over what ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday dismissed allegations by the African Democratic Congress (ADC) ...

What began as technical risk management is now a political battlefield as governments wrestle with how far banks can go in ...

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

Vietnam’s leading listed gold and jewellery retailer, suffered a sharp decline after the State Bank of Vietnam (SBV) ...