Call for Papers: National Tax Association Conference
The National Tax Association is calling for papers for the 114th Annual Conference on Taxation, themed: “Improving the U.S. Safety
The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
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,
On 16 September 2020, the Nigerian Federal Ministry of Justice presented a memo at the Federal Executive Council (FEC) meeting
Trade remains weakly regulated for money laundering in-spite of widespread evidence of its vulnerability and use. Trade-based money laundering (TBML) trailed the
GSDEC - The Global South Dialogue on Economic Crime Network