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Singapore faces significant ML risks from environmental crimes

Singapore is vulnerable to ML threats from illegal wildlife trafficking, logging, and waste trafficking in Southeast Asia.

Environmental crimes ml national risk assessmentRisk assessmentDesignated non financial businesses

Northeast: It is time to end terrorism financing, violent extremism

Northeast: It is time to end terrorism financing, violent extremism
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Bureau deUnited nations office on drugsCivil society legislative advocacy centreNational inherent risk assessment of terrorism financingUnited nations officeTerrorism indexBureau de changeDesignated non financial businessesInherent risk assessmentTerrorism financing

Expert demand action on terror funding in Northeast

A communications expert and analyst, Muhammed I. Saheed, has called for an end to terrorist financing and extremism in the Northeast. | Pulse Nigeria

Civil society legislative advocacy centreUnited nations office on drugsBureau deUnited nations officeTerrorism indexFederal governmentBureau de changeDesignated non financial businesses

North-East: It is time to end terrorism financing, violent extremism, By Muhammed I Saheed

North-East: It is time to end terrorism financing, violent extremism, By Muhammed I Saheed
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Abuja federal capital territoryMuhammedi saheedBureau deNational inherent risk assessment of terrorism financingCivil society legislative advocacy centreUnited nations office on drugsUnited nations officeFinancial supportTerrorism indexFederal governmentBureau de changeTerrorism financingInherent risk assessmentDesignated non financial businessesPremium times

EFCC To Use Technology To Combat Terrorism Financing

The Economic and Financial Crimes Commission (EFCC) is settling for the use of technology to combat illicit flow of monies into the hands of terrorists.

Ola olukoyedeAwual rafsanjaniMusa aliyuHead of transparency internationalFinancial crimes commissionOffences commissionTransparency internationalNational inherent risk assessment of terrorism financingCivil society legislative advocacy centreBureau deMulti stakeholder meetingTerrorism financingViolent extremismMama boko haramIndependent corrupt practicesExecutive director