[ad_1] The fourth, three-day plenary session of the Financial Action Task Force (FATF) concluded on October 27, 2023, with delegates from more than 200 jurisdictions that addressed prominent issues related…
Tag: UNODC
Nigeria, UNODC, US commit to renewed partnership at ending human trafficking
[ad_1] Nigeria and the United Nations Office on Drugs and Crime, (UNODC), as well as the United States among others, have agreed to join forces to overcome the crime of…
Poaching of wildlife, others in Nigeria posing biodiversity threat, UNODC warns | The Guardian Nigeria News – Nigeria and World News
[ad_1] United Nations Office of Drugs and Crime (UNODC) has deplored what it described as organised criminal trading in wildlife and forest products through Nigeria’s ports. Country Representative, Oliver Stolpe,…
New FATF guidelines: Shell companies and beneficial ownership
[ad_1] Shell companies are considered the safest means to stash wealth created through criminal activities. Incorporation of shell companies is not illegal but they are normally formed in tax havens…