The European Union has revealed plans to remove Ghana from a list of 12 countries blacklisted for illicit financial flows,

Nigerians living above their means may soon be called upon to explain the sources of their wealth in a new

The Government of India plans to propose a ban on every form of cryptocurrency transaction in the country. Despite the

The National Tax Association is calling for papers for the 114th  Annual Conference on Taxation, themed: “Improving the U.S. Safety

In a bid to better manage and improve the accountability of proceeds of crime in the country, the Ministry of

The Financial Action Task Force, in collaboration with Egmont Group has published a list of Trade-Based Money Laundering (TBML) risk

According to research conducted by National Geographic, pangolin scales have no verifiable medicinal values. However, this does not stop the

In an attempt to curb illicit financial transactions in the country, the Central Bank of Nigeria, on 5 February 2021,

The Finance Act, 2019 has introduced significant amendments to the Prevention of Money Laundering Act (PLMA), 2002. Through the amendments,