Covers 78 cases across 33 African countries which implicate politically exposed persons in siphoning off proceeds of corruption abroad or parking their wealth offshore.
Recent Posts
- G7 issues its first joint Industry Guidance, aimed at preventing Russia from circumventing export controls and sanctions
- The Best Egmont Group Cases Award (BECA) Book 2021-2023 features 24 Cases on ML/TF schemes
- FATF updates its consolidated assessment ratings, marking some significant changes, notably the removal of Jamaica and Turkey from its “grey list”
- EP briefing on “golden passport” and visa schemes in the EU
- FBI’s 2023 Cryptocurrency Fraud Report reveals over $5.6 bn in reported losses due to cryptocurrency fraud
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