The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned ...

Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...

Amit Shah also said that Cyber Crime Forensic Training Labs have been established in 33 states and union territories ...

The UAE Ministry of Interior and the Dubai Virtual Assets Regulatory Authority (VARA) have teamed up to to combat virtual asset financial crimes using specialized task forces, electronic platforms, ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

Recognizing this, the UNODC Global Programme on Crimes that Affect the Environment (GPCAE) equips law enforcement officers ...

It has also conducted training sessions for the Ghana Bankers Association, the media, and other stakeholders to help them ...

Image by BVI GIS. The Government of the Virgin Islands has launched a new public awareness campaign, “Business Done RIGHT,” to educate people about keeping BVI businesses clean and free from financial ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial ...

Discover the secrets of money laundering, from small-time schemes to high-level cartel operations. Using examples like ...

In a region that continues to come under increasing international scrutiny arising out of occurrences that point to a proclivity for the pursuit of money-laundering and other financial crimes ...

Human trafficking is now a global epidemic, representing a serious infringement of human rights that impacts millions of individuals worldwide. This illicit practice exploits victims through coercion, ...