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Mexico
Milenio (ES)
National & Local
FATF strengthens fight against global fraud amid losses of $1 billion in a year
The Global Anti-Scam Alliance reports that financial fraud has become a prominent global threat, with estimated losses of $1 billion in just a year, prompting the FATF to increase its focus on technology for combatting these crimes.
Feb 14 • 03:54 UTC
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Nigeria
Punch
National & Local
NFIU, EFCC key to Nigeria’s FATF grey list exit – Reps
The Nigerian House of Representatives emphasized the critical roles of the EFCC and NFIU in Nigeria's exit from the FATF grey list and the country's economic recovery.
Feb 10 • 01:20 UTC