Marked on 30 July, International Human Trafficking Day, otherwise known as World Day Against Trafficking in Persons, was established in response to a request for the UN’s Economic and Social Council ...

Federal Government has intensified the battle against illicit financial flows (IFFs), with Chair of Federal Inland Revenue Service (FIRS), Dr. Zacch Adedeji, issuing a call to action.

The Federal Inland Revenue Service (FIRS), under the leadership of its Executive Chairman, Zacch Adedeji, is spearheading a new and coordinated battle to stop the hemorrhage of Illicit Financial Flows ...

Russian individuals and groups are using Kyrgyzstan’s cryptocurrency ecosystem to evade international sanctions, according to ...

Nigeria signals a crypto policy shift, inviting stablecoin firms a year after the Binance crackdown, aiming to become a hub ...

Illicit financial flows are bleeding the African continent of an estimated $90 billion every year, largely through tax ...

In her address, Minister Ramokgopa reflected on the significance of the week-long meeting, hosted under South Africa’s G20 ...

Like many other resource-constrained nations, we lose billions annually through these illicit conduits—making this conference ...

Perched on the iconic crescent of Palm Jumeirah in Dubai, the Kempinski Hotel & Residences project exudes opulence and ...

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...