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WEBINAR: THE ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM PRINCIPLES UNDERPINNING THE NEW RULES: WALKING THE FINE LINES BETWEEN CONFIDENTIAL AND REGULATORY COMPLIANCE

The African Center for Governance, Asset Recovery, and Sustainable Development is pleased to aid the facilitation of the webinar on ‘The Anti-Money Laundering and Counter Financing of Terrorism...

The Anti- Money Laundering and Counter Financing of Terrorism Principles Underpinning the New Rules: Walking the Fine Lines between Confidentiality and Regulatory Compliance by Juliet Ibekaku – Nwagwu

The Money Laundering (Prohibition and Prevention) MLPP Act 2022 included Legal Practitioners in the categories of persons under the Designated Non-Financial Businesses and Professions (DNFBPs) that...

JOB VACANCY!

The African Center for Governance, Asset Recovery and Sustainable Development (otherwise known as “the African Center”) is an independent, civil society organization which works with national...

Interview with Juliet Ibekakwu Nwagwu by GSDEC.

The Executive Director of the African Center for Governance, Asset Recovery, Juliet Ibekaku-Nwagwu, a PhD candidate at the University of Sussex, is interviewed for the Global South Dialogue on...

AFRICAN CENTER CELEBRATES INTERNATIONAL WOMEN’S DAY 2024, “Inspire Inclusion”.

Today, we honour the resilience, strength, and achievements of women worldwide. At the African Center for Governance, Asset Recovery and Sustainable Development, we recognize the invaluable...

Join the conversation on the Role of Leadership in Delisting of Nigeria from the FATF Grey List with Juliet Ibekaku-Nwagwu, Founder, African Center for Governance, Asset Recovery and Sustainable Development (the African Center ).

To participate, click and register on: https://lnkd.in/eRF-4Mb4 The African Center for Governance, Asset Recovery, and Sustainable Development (“the African Center”) is an independent, civil society...

The 21st International Anti-Corruption Conference (IACC).

JOIN US AT THE IACC The African Center will participate in the 21st iteration of Transparency International’s International Anti-Corruption Conference (IACC) scheduled for 18–21 June 2024 in...

Transparency International Publishes Global Corruption Perceptions Index (CPI) 2023

The 2023 Transparency International’s annual Corruption Perceptions Index (CPI) was released in January 2024, with 180 countries and territories assessed on a scale from 0 (highly corrupt) to...

Jersey’s Royal Court Orders Repatriation of $8.9 Million Stolen Assets to Nigeria.

In a significant victory in the global fight against corruption and financial crimes, the Jersey Royal Court has ruled that stolen assets valued at £6.9 million ($8.9 million) be returned to Nigeria...

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UNITED STATES OF AMERICA REPATRIATES OVER $20 MILLION IN ASSETS STOLEN BY FORMER NIGERIAN DICTATOR.