The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

These cases highlight the challenges associated with politically exposed persons (PEPs), a term referring to individuals in prominent public roles and their close associates, as defined by a 2020 ...

For expatriate, potentially politically exposed, high-earning individuals who occasionally or regularly transfer funds abroad, these rules could become all too familiar. The Money Laundering Reporting ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

U.K. Financial Regulator to Review Bank Treatment of Politically Exposed Persons The review comes after a private bank’s decision to close the account of Brexit proponent Nigel Farage By ...

The solution allows member banks of Stella Cube to detect any person subject to economic sanctions as well as Politically Exposed Persons (PEPs), both at the time of account opening and afterwards ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...