Arab countries blockading Qatar expand blacklist
Adebowale Adetutu2019-03-20T08:43:18+01:00Two Islamic entities, 11 individuals added to 'terror list' as [...]
China slams “Wrong” US Sanctions against North Korea- linked trading
Adebowale Adetutu2019-03-20T06:24:37+01:00A day after China’s state-run airline closed its last remaining [...]
The Ablyazov – Kytheriotis Hidden Beneficial Owners Case Study
Adebowale Adetutu2019-03-20T06:16:38+01:00The identity of the real owners – the ‘beneficial owners’ [...]
Paradise Papers: Alisher Usmanov’s due diligence role queried
Adebowale Adetutu2019-03-20T06:26:51+01:00An oligarch with close links to the Kremlin may have [...]
The outcome of FATF’s Plenary meeting 1-3 November 2017
Compliance Institute, Nigeria2019-03-19T13:44:20+01:00Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and [...]