Tackling Money Laundering: Juliet Ibekaku-Nwagwu Leads AML Compliance Review at #CLC2025!
Join Juliet Ibekaku-Nwagwu, University of Sussex scholar, Convenor of the CLA Anti-Corruption Subcommittee, at the Commonwealth Law Conference 2025 in […]
Events & News
Juliet Ibekaku-Nwagwu Named Chair of the UNCAC Coalition’s Victims of Corruption Working Group
We are pleased to announce that our Executive Director, Madam Juliet Ibekaku-Nwagwu, has been appointed as Chair of the UNCAC
African Center reports on FATF Plenary 2025 and Key Decisions on Financial Inclusion, Cybercrime, and Jurisdiction Monitoring
The Financial Action Task Force (FATF) convened its second Plenary under the leadership of President Elisa de Anda Madrazo from
Department Of Justice Disbands Anti-Corruption Task Force, Redirects Seized Funds
U.S. Attorney General (AG) Pam Bondi announced the disbandment of the Department Of Justice ’s anti-corruption task force in a
RFP FOR THE WEB DESIGN AND DEVELOPMENT CONSULTANT FOR THE NBA-AML COMMITTEE
The African Center for Governance, Asset Recovery, and Sustainable Development is seeking a qualified Web Development Consultant to design and
Commonwealth Lawyers Association Statement on Abductions and Torture in East Africa
The Commonwealth Lawyers Association (CLA) has issued a statement addressing the concerning rise of abductions and torture in East Africa.
NBA-AML Committee Releases Landmark Risk Assessment Report
In light of Nigeria’s mutual evaluation reports and recent case studies highlighting the vulnerabilities of legal professionals to Money Laundering
POLICY BRIEF ON THE NIGERIAN LEGAL SECTOR AML/CFT/PF RISK ASSESSMENT
We are excited to announce the release of the “Policy Brief on the Nigerian Legal Sector AML/CFT/PF Risk Assessment,” a
United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People
January 10, 2025 marked another significant milestone in the fight against corruption and asset recovery for Nigeria. The Nigerian and
Season’s Greetings from the African Center for Governance, Asset Recovery, and Sustainable Development
As the festive season envelops us with its warmth and joy, we at the African Center for Governance, Asset Recovery,