by Jyotsna Bucktowar | May 2, 2025
The scam, which falsely promised lucrative financial returns to unsuspecting investors, was linked to a fake university operation that offered fraudulent degrees in various fields, including Medicine, Nursing, Cybersecurity, and Geology. The alleged scammers ran the...
by Jyotsna Bucktowar | May 2, 2025
The directive is part of Cyprus’ ongoing efforts to enhance its supervisory framework, ensuring that financial institutions comply with international standards on preventing money laundering and terrorist financing. The CBC has also made available a Frequently...
by Jyotsna Bucktowar | Apr 25, 2025
The primary focus of their joint efforts will be disrupting illegal markets that fuel criminal activities across the region, including drug trafficking, human trafficking, and arms smuggling. The partnership seeks to strengthen the capacity of national law enforcement...
by AdrianaAMLP | Apr 23, 2025
Since its last review, Senegal has overhauled its AML/CFT/FP framework by enacting a series of laws and decrees—including the landmark Act 2024‑08—that align domestic legislation with the latest WAEMU and FATF standards…
by Jyotsna Bucktowar | Apr 23, 2025
This report underscores the country’s ongoing commitment to enhancing its financial system’s integrity and stability while aligning with international standards on anti-money laundering (AML) and combating the financing of terrorism (CFT). The assessment...
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