The African Development Bank Group has signed a Letter of Intent with the International Criminal Police Organisation in a renewed commitment to its fight against corruption and financial crime.

As financial crimes evolve, the collaboration between NEXIM Bank and the EFCC signals a proactive step toward restoring trust in Nigeria’s banking landscape and reinforcing the country’s ...

Also on Friday, IRS Criminal Investigation released new statistics highlighting how the agency has investigated financial crimes using Bank Secrecy Act data. The agency found $21.1 billion in ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

According to the World Bank, about 100 jurisdictions globally have fast payment systems, and many other countries are scaling up implementation plans. Financial crime in this ecosystem is enabled ...