A PREMIUM TIMES investigation had revealed how TETFund deducted funds for the training from the tertiary institutions’s 2023 annual disbursement against the wishes of the beneficiary institutions.

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

There are many, multilayered reasons why banks overlook money laundering. "It's a culture issue, also a compliance or legal issue, because when you have employees doing bad things, it's about, do you ...