03 May Blog Accountability for Kleptocracy May 25, 2023 By admin 0 comments Corruption investigations in South Africa have energised a citizen-led accountability movement. South Africa’s judicial commission p...Continue reading
14 Apr Blog Financial crime: South African fraud gang dismantled May 25, 2023 By admin 0 comments The suspects allegedly bought luxury vehicles with the proceeds of their crimes. INTERPOL’s Global Financial Crime Task Force (IGFCT...Continue reading
28 Mar Blog Public Consultation on the FATF Risk-Based Guidance to the Real Estate Sector May 25, 2023 By admin 0 comments Money laundering is the generic term used to describe the process by which criminals disguise the original source of the proceeds of cr...Continue reading
04 Nov Blog Europol launches campaign for fighting online fraud May 25, 2023 By admin 0 comments Even when online purchasing has been made secure by implementing new technologies, such as Secure Customer Authentication or Two-Factor...Continue reading
29 Jun Blog FATF removes Ghana from the list of Jurisdictions under Increased Monitoring May 25, 2023 By admin 0 comments The FATF welcomes Ghana’s significant progress in improving its AML/CFT regime. Ghana has strengthened the effectiveness of its AML/CFT...Continue reading
02 Mar Blog Banking in Ghana and the Outlook on Customer Due Diligence (CDD) Measures Amid Covid-19 May 25, 2023 By admin 0 comments Introduction The COVID-19 pandemic has led to unprecedented global challenges and disruptions to businesses in all sectors, includin...Continue reading
23 Nov Blog Leaders’ Declaration – G20 Riyadh Summit; November 21-22, 2020 May 25, 2023 By admin 0 comments G20 leaders commit to support all developing and least developed countries as they face the intertwined health, economic, and social ef...Continue reading
07 Nov Blog Luxury London Residence of Azerbaijan Official’s Son Purchased with Mysterious Payment to Shell Company May 25, 2023 By admin 0 comments According to the article published by Organised Crime and Corruption Reporting Project (OCCRP) on November 3, 2020, the story reveals a...Continue reading
19 Oct Blog FATF Provides Virtual Assets (VAs) Red Flag Indicators to Assist Jurisdictions in Mitigating Money Laundering (ML) and other Financial Crime Risks May 25, 2023 By admin 0 comments By Nana Oparebea Mante Introduction Certain financial product features, functionality or activity often pose higher risk of misu...Continue reading
05 Oct Blog British Virgin Islands (BVI) to unmask secret company owners May 25, 2023 By admin 0 comments For years financial crime experts, law enforcement agencies and prosecutors have asserted that corporate and financial structures form ...Continue reading