US Regulators Warn Bankers About Intensified Focus on Financial Crime
Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...
San Leandro woman arrested for alleged elder financial scams
A San Leandro woman is facing multiple felony charges after being arrested for allegedly scamming elderly victims out of ...
Punchng on MSN17h
NAICOM partners EFCC on financial crimes
The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...
The Washington Post on MSN20h
The mysterious Virginia mansion allegedly bought with stolen Nigerian money
Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.
JournalofAccountancy22h
AICPA to Congress: Delay needed in BOI reporting deadline
Without a delay, “millions of small business owners become accidentally and unknowingly delinquent in their compliance,” reads the letter, signed by CEO Barry Melancon, CPA, CGMA.
Hoodline6d
Utah Confronts Surge in Financial Crimes with Key Conference Hosted by U.S. Attorney's Office
Utah sees a surge in financial crime; $55.2 million lost in the first half of 2024, leading to a pivotal Financial Crimes ...
JD Supra18h
The Establishment of the General Commercial Gaming Regulatory Authority (GCGRA): A Transformation of the Gaming Industry in the UAE
In a significant regulatory development, the UAE has established the General Commercial Gaming Regulatory Authority (GCGRA).
openaccessgovernment2d
How shell companies can be used to facilitate financial crime
The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...
Sierra Sun Times1d
Ventura County Deputies Arrest Two Suspects in a Fraud-Forgery Investigation Seizing Several Illegal Firearms
The arrests of both Alexander Rocha and Montavious Harriel reflect the Ventura County Sheriff’s Office commitment to ...
The Nation Newspaper2d
Corruption behind unstable electricity supply — Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the country’s inconsistent ...
Washington has Ottawa pegged as the weakest link on financial crime
The only way for Ottawa to redeem itself is to close gaps in Canadian anti-money-laundering and anti-terrorist-financing ...
KTVX Salt Lake City on MSN6d
Utah sees major spike in financial crimes, is ranked 10th state with greatest loss
Financial crimes spiked in Utah during the first half of the year, costing residents nearly $20 million more than in years ...