Page 35 - Terrorism Financing News Today

Two years after the government accused a Philippine Christian organization that helps underprivileged communities of funding terrorism, the group goes to court.

By Harry Awurumibe, Editor, Abuja Bureau The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye, SAN, has called on legal practitioners and members of the Nigerian Bar Association (NBA) to work in tandem with law enforcement agencies to curb money laundering and terrorism financing. According to a press

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, on Monday, called on legal

Anti-corruption: ICPC urges synergy between NBA, law enforcement agencies. The Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC)

In this piece, JOSEPH INOKOTONG reports that the recent meeting of the Capital Market Committee (CMC) to brainstorm on pivotal matters concerning the

RECENTLY, the media was awash with various commentaries about DSS disobedience to Court Orders. These accusations, as wrong as they are, have peaked in

“Targeting DSS DG, YM Bichi, for insidious media attacks is needless. Any DGSS, even if brought from heaven among the angels, will discharge the DSS mandate. There isn’t a time in our national sojourn for greatness that key organs of government will cease to exist or not needed...

Countering money laundering and terrorism financing was the focus of the Companies Commission of Malaysia (SSM)’s 12th annual national conference.

Indonesian Finance Minister Sri Mulyani stated that Indonesia had a role to play in eradicating transnational crimes in the financial sector. According to ...

President Ferdinand R. Marcos Jr. has ordered all government offices and departments to adopt the National Anti-Money Laundering, Counter-Terrorism Financing,