How Africa loses $88bn annually to Illicit financial flows
Discover the devastating impact of illicit financial flows on Africa, as Speaker Anita Among reveals a staggering annual loss ...
JD Supra1d
How the Trump Administration’s War on Cartels Will Reshape the Financial Sector
On March 11, 2025, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) aimed ...
Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule ...
GovCon Wire12d
How Consilient Is Innovating Financial Crime Prevention With AI
Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.
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Nigeria Partners OECD To Tackle Illicit Financial Flows
The Ministry of Finance has announced a strategic collaboration with the Organisation for Economic Co-operation and Development (OECD) to address illicit financial flows and strengthen Nigeria’s ...
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Nigeria partners with Organisation for Economic Co-operation and Development to tackle illicit financial flows
The Ministry of Finance has announced a strategic collaboration with the Organisation for Economic Co-operation and Development (OECD) to address ...
Ghana's $1.4 Billion Leak: The unseen crisis of illicit financial flows
Ghana loses an estimated $1.4 billion due to illicit financial flows, a staggering figure that continues to deprive the ...
Wilson Center6d
Disrupting Terrorist Financing Networks in Nigeria: The Importance of Financial Intelligence in Addressing Non-Traditional Threats
Nigeria is strengthening efforts to disrupt terrorist financing by leveraging financial intelligence, international cooperation, and emerging technologies. The Nigerian Financial Intelligence Unit ...