US offers up to US$10 million reward for information on al-Shabaab’s emerging trade-based and other financing operations
The US state department is offering a reward of up to US$10 million for information leading to the disruption of the financial mechanisms of al-Shabaab, the Islamic fundamentalist jihadist group based in Somalia and active elsewhere in East Africa. The group, which Washington considers to…
COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. It has also led to an increase in COVID-19-related crimes, including fraud, cybercrime, misdirection or exploitation of government funds or international financial assistance, which is creating new sources of proceeds for…
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.