The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

Check out the most notorious financial crimes ever pardoned by U.S. presidents, including billion-dollar frauds and controversial acts of clemency that shocked the nation.

Newsday Zimbabwe PROSECUTOR-GENERAL Loyce Matanda-Moyo has condemned unbridled corruption in the country, saying resources ...

A White House working group is calling for updated crypto regulations, AI-powered fraud detection and clearer guidance for banks.

Federal Government has intensified the battle against illicit financial flows (IFFs), with Chair of Federal Inland Revenue Service (FIRS), Dr. Zacch Adedeji, issuing a call to action.

A four-day high-level seminar concluded last week with concrete recommendations to combat the estimated $90 billion that Africa loses annually to illicit financial flows, as the African Development ...

The Federal Inland Revenue Service (FIRS), under the leadership of its Executive Chairman, Zacch Adedeji, is spearheading a new and coordinated battle to stop the hemorrhage of Illicit Financial Flows ...

Like many other resource-constrained nations, we lose billions annually through these illicit conduits—making this conference ...

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

The Federal Inland Revenue Service (FIRS) has concluded plans to host a two-day national conference on Illicit Financial Flows (IFFs) as part of its efforts to safeguard Nigeria’s financial integrity ...

Legislative Role in Tax Reform and Financial Integrity On the issue of taxation, Rafsanjani emphasised the importance of legislative action to close tax loopholes, prevent illicit financial flows, and ...