Latest News

Regional Workshop on Enhancing Awareness on the Risks and Role of Designated Non-Financial Businesses and Professionals (DNFBPs)

Jan 13, 2022

The private sector is exposed to abuse by criminals to transact criminal finance,…

Jan 13, 2022

Organised criminals to a large extent are motivated by financial and material benefits…

Jun 8, 2021

Crime should not pay: Building the capacity of countries in asset recovery and…

Apr 1, 2021

Jan 25, 2021

An effective financial investigation needs to be underpinned by an effective training and…

Jan 20, 2021

A legal framework is useless without the political will to enforce it and…

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