Customs services play the role of sentinels for illicit trade activity according to the recently published report by the Financial Action Task Force (FATF) in collaboration with Egmont Group to help the public and private sector with the challenges of… Read More ›
FIU
Nigeria clamps down on over-invoicing and forex overpricing
The Central Bank of Nigeria’s Economic Intelligence Unit (EIU) and the Nigerian Financial Intelligence Unit (FIU) are working with Interpol and the US Federal Bureau of Investigation (FBI) in an investigation to uncover companies engaged in foreign exchange fraud that… Read More ›