Page 42 - Terrorism Financing News Today

A Federal High Court sitting in Abuja has declined an application by the secret police, Department of State Services (DSS) to arrest and detain Godwin Emefiele, governor of the Central Bank of Nigeria (CBN).   The DSS or State Security Service (SSS) had accused Emefiele of allegedly aiding and abetting acts of terrorism.   The security agency said the CBN governor is involved in the financing of terrorism.  

Justice Centre has hailed the Chief Judge of the Federal High Court for declining an ex-parte application brought before him by the DSS

Experts will focus on cooperation mechanisms aimed at supporting Central Asian states' efforts in countering terrorism and violent extremism

New Delhi [India], December 13 (ANI/PNN): India's quest to eradicate black money has been a long one considering the prominence of cash over digital currency and the gigantic population which previously believed in stashing cash under their mattresses. Will the advent of Central Bank Digital Currency take India towards the five trillion economy dream? Black money has been a problem for every world economy as it hollows out the entire financial system. It is unaccounted money which is earned ...

Following participation at the recent CFATF’s 55th Plenary and Working Group meetings, Guyanese authorities are optimistic that the country is on track in its preparation for its upcoming mutual evaluation.Moreover, Guyana also received an update on

A cross-section of traders and artisans on Tuesday expressed concern about the new policy of the Central Bank of Nigeria (CBN) limiting cash withdrawal to

The Financial Intelligence Act was aimed at addressing deficiencies in the re-rating exercise carried out by the Eastern and Southern Africa Anti Money

BALI, Indonesia, Nov. 25, 2022 /PRNewswire/ --In response to a series of unfortunate events rocking the crypto world, a number of Virtual Asset Services Providers (VASPs) have announced specific industry proposals addressed to global regulators, aiming to expand cooperation and enhance dialogue between both sides while enabling improvements to the existing regulatory mechanisms and compliance infrastructure. 20 VASPs made their way to the V20 Summit, a supporting event to the G20 Leaders' S...

SA parliament passes law to combat money laundering and terrorism financing to avoid being added to global illicit-finance watchlist.

A rushed law-making process resulted in bills presented to Parliament which do not adequately respond to SA’s unique challenges in combating financial crime, says Caroline James.