Nigeria’s Economic and Financial Crimes Commission announced that it secured the final forfeiture of 324 properties recovered for the Kano State Pension Fund Trustees.
Nigeria’s financial intelligence unit published a report that highlights the money laundering, terrorist financing and proliferation financing threats of the nation’s extractives sector for the timeframe starting from 2019 until 2021.
Midweek Roundup: OFAC Penalizes Cryptocurrency Exchange, Hundreds of Darknet Suspects Arrested, and More
U.S. and EU arrest hundreds of darknet suspects, Kraken challenges “John Doe” summons, and more, in the midweek roundup.
Midweek Roundup: Estonia Charges Ex-Danske Bank Staff, Maltese Officials Quashed Pilatus Bank Investigation, and More
U.S. and British officials blacklist alleged Hezbollah financier, Silk Road Bitcoin thief sentenced, and more, in the midweek roundup.
Weekly Roundup: Putin’s Swiss Bankers Charged, US Treasury Using Powerful Sanctions Measure as Bargaining Chip, and More
Weekly Roundup: FATF Suspends Russia, Wagner’s Prigozhin Beat UK Law Firm’s AML Checks, and More
0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 14||Substantial : 0|
|Partially Compliant : 17||Moderate : 2|
|Non-Compliant : 2||Low : 9|
|Rank : 14/141|
|Score : 6.88/10|
|Rank : 149/179|
|Score : 25/100|
|Rank : 34/133|
|Score : 70/100|