financial crime controls Archives

El Salvador moves Bitcoin to offline vault

Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering

Binance stated it confined 281 accounts belonging to Nigerian residents as a result of money laundering concerns in 2022 and extensively partnered with the FG to protect users from illicit activity. The Binance team also stated in a press release, that it had visited the country twice during the fourth quarter, and the company’s Law […]

monwubukepdnlimited-com
13th March 2024
0 Comments
36 Views

News

Vetifly’s CEO Okoh, COO Odumodu declared wanted – EFCC

The Economic and Financial Crimes Commission has declared wanted the Chief Executive Officer, Emmanuel Wisdom Okoh and Chief Operating Officer and board member, Angel Odumodu of Vetifly Global Inc. The antigraft agency on Tuesday, published photographs of the wanted persons in a public notice. The EFCC said, said, “The public is hereby notified that the […]

monwubukepdnlimited-com
13th March 2024
0 Comments
54 Views

Banking

Digital banks not tackling financial crime –UK regulator

Britain’s online-only challenger banks need to do more to prevent the abuse of their platforms by criminals, regulators have warned. According to CNBC, the Financial Conduct Authority published the findings of a review into financial crime controls at several United Kingdom challenger banks — younger banks set up with the aim of taking on incumbent […]

agencyreport
24th April 2022
0 Comments
43 Views

UK store plans rescue strategy to avoid closure,

Tigran Gambaryan quits Binance after eight-month legal battle

Uber eyes stablecoins as new payment option

FG, Japan partner on $110m emergency loan for

Contact Info

Some Populer Post

UK store plans rescue strategy to avoid closure, job

Nigerians will see major improvement in power supply –

United Airlines brings Spotify playlists, audiobooks, onboard flights

NITDA opens applications for GITEX Nigeria 2025

Tag: financial crime controls

Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering

Vetifly’s CEO Okoh, COO Odumodu declared wanted – EFCC

Digital banks not tackling financial crime –UK regulator

UK store plans rescue strategy to avoid closure,.

Nigerians will see major improvement in power supply.

United Airlines brings Spotify playlists, audiobooks, onboard flights

NITDA opens applications for GITEX Nigeria 2025

Sign Up for Our Newsletter