NigeriaNigeria’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.
U.S. and EU arrest hundreds of darknet suspects, Kraken challenges “John Doe” summons, and more, in the midweek roundup.
U.S. and British officials blacklist alleged Hezbollah financier, Silk Road Bitcoin thief sentenced, and more, in the midweek roundup.
0 Items Found
| Technical | Effectiveness |
|---|---|
| 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 |