Thursday, December 9, 2021

terrorist financing

Is COVID-19 a Detriment to Terrorist Financing Despite Regulator Claim?

Financial regulators and risk advisory firms have sounded the alarm on the COVID-19 pandemic and how it creates an environment rife with new terrorist financing vulnerabilities. Inter-governmental task forces, banks, and law firms alike claim that foreign terrorist organizations (FTOs)...

Nigeria commits to meeting global standards for anti-money laundering and terrorist financing

The Federal Government has expressed commitment to meeting the global standards for combating money laundering and terrorists financing in the country. The Minister of Interior, Ogbeni Rauf Aregbesola, disclosed this in a statement on Thursday by Mr Mohammed Manga, Director...

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Former Malaysian Prime Minister Loses Appeal of 1MDB Conviction

A Malaysian court on Wednesday upheld former premier Najib Razak's conviction on corruption charges over a multi-billion dollar scandal...