by AdrianaAMLP | Mar 25, 2022
A former senior director at Microsoft has accused the company of paying illegal bribes to win business deals in the Middle East and Africa. Microsoft 3 years ago was fined by the US DoJ…
by AdrianaAMLP | Mar 18, 2022
The key focus of this project is the development of a detailed vulnerabilities study on the risks of the casinos sector in West Africa, including risks of money laundering and other forms of illicit financing in the sector…
by AdrianaAMLP | Mar 17, 2022
The Senate passed a bill to amend the Money Laundering Act 2011, which makes it mandatory for Deposit Money Banks and other financial institutions to report to the Special Control Unit Against ML under the Economic and Financial Crimes Commission…
by AdrianaAMLP | Mar 4, 2022
Ghana creates new economic crime board in the hope of recovering proceeds of crime. The Board is expected to formulate policies necessary for the EOCO to be able to prevent and detect organised crime as well as to facilitate the confiscation of the proceeds of...
by AdrianaAMLP | Mar 3, 2022
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List. The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021), and adopted under Chapter VII…
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