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Financial transactions watchdog steps up action against money service businesses: Canada’s financial intelligence agency revoked the registrations of 82 money ...
bnnbloomberg.ca/business/economics/2026/10/26/financial-transactions-watchdog-steps-up-action-against-money-service-businesses/

Scale of 'dark money' flowing through Ireland a threat to national security, report warns
irishexaminer.com/news/arid-41925560.html

IMF, World Bank launch Bangkok Blueprint to tackle cyber fraud: The institutions said the launch was a response to the increasing sophisticated scams around the ...
premiumtimesng.com/business/business-news/917488-imf-world-bank-launch-bangkok-blueprint-to-tackle-cyber-fraud.html

Financial wisdom key to successful marriage, says expert: A household economist, Dr Adetutu Afolabi, has emphasised the importance of financial intelligence and ...
punchng.com/financial-wisdom-key-to-successful-marriage-says-expert/

Canada can do more to prosecute sophisticated money laundering cases: watchdog report
cp24.com/news/canada/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report/

R6.3bn allegedly moved offshore through spaza shops amid terror funding concerns: A report has raised concerns about billions of rand allegedly leaving South ...
iol.co.za/news/south-africa/2026-09-27-r63bn-allegedly-moved-offshore-through-spaza-shops-amid-terror-funding-concerns/
NFIU, patners seek financial intelligence sharing collaboration framework: The meeting brought together representatives of regulators, banks, insurance companies ...
premiumtimesng.com/news/top-news/908718-nfiu-patners-seek-financial-intelligence-sharing-collaboration-framework.html

Oyo partners EFCC to combat terrorism financing: Oyo State intensifies partnership with EFCC to combat terrorism financing and illicit financial flows ...
punchng.com/oyo-partners-efcc-to-combat-terrorism-financing/

VERBATIM: Bank of Uganda governor tells govt to go slow on Sovereignty Bill: True national sovereignty is built on economic strength and financial independence
monitor.co.ug/uganda/news/national/verbatim-bank-of-uganda-governor-tells-govt-to-go-slow-on-sovereignty-bill-5440628

Business: Is cash standing in the way of money laundering fight?: With Uganda’s economy largely informal and cash-driven, officials from the Financial ...
newvision.co.ug/category/business/is-cash-standing-in-the-way-of-money-launderi-NV_228312_022026

Govt tightens noose on illegal cash flows ahead of 2026 polls: Analysts have previously warned that some individuals launder money under the guise of supporting ...
monitor.co.ug/uganda/news/national/govt-tightens-noose-on-illegal-cash-flows-ahead-of-2026-polls-5299904

Paid articlePaywallPolice block SRS Auto from disposing of its vehicles as probe into car leasing firms widen
asiaone.com/singapore/police-block-srs-auto-disposing-its-vehicles-probe-car-leasing-firms-widen

Reps warn of ‘massive revenue leakages’, say Nigeria at ‘economic crossroads’: The lawmakers said Nigeria loses billions of dollars annually through unverified ...
premiumtimesng.com/news/headlines/836422-reps-warn-of-massive-revenue-leakages-say-nigeria-at-economic-crossroads.html

Sasfin Bank blow as court backs SARS in R5.3bn fight: SARS has achieved a significant legal victory with a High Court ruling allowing its R5 ...
iol.co.za/business/2025-11-11-sasfin-bank-blow-as-court-backs-sars-in-r53bn-fight/
SIYABULELA GEBE | The indeterminate cost of impunity: why the Sasfin case is South Africa’s necessary stress test
timeslive.co.za/ideas/2025-11-04-siyabulela-gebe-the-indeterminate-cost-of-impunity-why-the-sasfin-case-is-south-africas-necessary-stress-test/

Dirty money threatening Uganda’s mining wealth: The sector faces insidious threat in the form of illicit financial flows and money laundering
monitor.co.ug/uganda/special-reports/dirty-money-threatening-uganda-s-mining-wealth-5249916

OpinionAs G20 host SA must revive fight against corruption and illicit financial flows: Real progress depends on top-level political backing to mobilise the players ...
timeslive.co.za/sunday-times/business/opinion/2025-09-21-as-g20-host-sa-must-revive-fight-against-corruption-and-illicit-financial-flows/
Paid articlePaywallEFCC, NFIU target terror funds after N13.7m Plateau cash bust: Nigerian agencies crack down on terror funding following a N13.7m bribe attempt in Plateau State ...
punchng.com/efcc-nfiu-target-terror-funds-after-n13-7m-plateau-cash-bust/

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