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The World Bank Group’s Office of Suspension and Debarment (OSD), Sanctions Board Secretariat, Legal Vice Presidency, and the Stolen Asset […]

As Africa intensifies efforts to curb illicit financial flows and strengthen asset recovery systems, the African Union brought together policymakers,

In this conversation, she provides expert insights into key issues shaping anticorruption efforts across Africa, including asset recovery, international cooperation,

The African Center for Governance, Asset Recovery and Sustainable Development extends warm greetings to Muslim faithful on the occasion of

As global sanctions regimes and Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) frameworks continue to evolve, legal practitioners are required to remain

As legal practitioners play a critical role as gatekeepers of the financial and legal systems, there is a continuous need

Efforts to strengthen anti-money laundering compliance within Nigeria’s legal profession received a major boost in Abuja, as the African Center

As illicit financial flows grow more sophisticated, legal practitioners must strengthen their capacity to trace assets, navigate complex frameworks, and

The Chief Justice of Nigeria (CJN), Justice Kudirat M. O. Kekere-Ekun, has urged judicial officers to ensure the effective and