Nigeria’s president Muhammadu Buhari has disclosed that Nigeria lost an estimated 157.5 billion dollars to illicit financial

The global body that sets standard for anti money laundering (AML/CFT) efforts, the Financial Action Task Force team, will assess

Corrupt officials, tax cheats, and the financial backers of terrorism have one thing in common: they often exploit vulnerabilities in

Africa loses an estimated $50 billion a year to illicit financial flows, leaving governments strapped for cash and dependent on