Dr Cherno Omar Barry, a one-time permanent secretary at the Ministry of Health, has testified in the ongoing economic crimes trial involving three senior health officials before Justice E. Jaiteh of ...
The government has introduced the Economic Crime (Transparency and Enforcement) Act 2022, which is aimed at strengthening the UK's fight against economic crime. The new measures include: a beneficial ...
The Central Bank of the United Arab Emirates has formalised a Memorandum of Understanding with the Economic Security Centre of Dubai, aiming to enhance collaboration and information exchange in the ...
Solicitors and firms already play an important role in tackling money laundering and economic crime, allocating substantial resources to comply with AML obligations. Basing the levy on revenue is an ...