AML/CFT measures, according to Tim Melaye, GIABA's Acting Principal Officer, Information and Advocacy, are programs (standards; controls; etc.) designed to fight ML and TF; and to ensure that national ...

The Securities and Exchange Commission (SEC) has announced a collaboration with the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes ...

Annual crypto crime has grown by an average of 25 percent in recent years and may have surpassed $51 billion last year, according to some estimates. Organised scammers use advanced technology ...