Overview As the volume of legitimate cross-border financial transactions and investment has grown in recent decades, so too ...

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 ...

The United Kingdom has announced plans to host a significant international summit in the summer of 2026 aimed at addressing global illicit financial ...

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 ...

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

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, ...

The financial watchdog chair said that if recovered, the funds could significantly enhance infrastructure, healthcare and education across the continent. The chairman of Nigeria’s Economic and ...

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 ...

As the Trump administration is adding rocket fuel to sanction enforcement, it's also been legitimizing crypto.

Dr Musa Aliyu (SAN) Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC) says Africa loses over 50 billion dollars annually to illicit financial flows, undermining ...

What if the most effective way to stop wildlife trafficking wasn’t in the forest — but in the financial system? As China prepares for a major global review of its anti-money laundering (AML) system, ...