U.S. - Nigeria - Global

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Treasury considering rule to address Anti-Money Laundering (AML) 'loopholes' in private investment in the U.S. "Money launderers may see some investment advisers as a low-risk way to enter the U.S. financial system because they can circumvent traditional AML/Counter Terrorism Financing (CTF) compliance programs in place at banks and broker-dealers." 

Compliance Week: https://www.complianceweek.com/regulatory-policy/treasury-considering-rule-to-address-aml-loopholes-in-private-investment/31752.article 

 

Nigeria Security and Civil Defense Corps (NSCDC) to partner with Independent Corrupt Practices and Other Related Offences Commission (ICPC) in fighting corruption. "The Commandant emphasized the need for both organizations to work together, especially in the areas of information gathering and intelligence sharing, and adoption of new techniques in the fight against corruption and all other forms of crimes in the state." 

ICPC: https://icpc.gov.ng/2022/06/07/nscdc-to-partner-with-icpc-in-fighting-corruption/?utm_source=rss&utm_medium=rss&utm_campaign=nscdc-to-partner-with-icpc-in-fighting-corruption 

 

ESG's Role in Anti-Bribery and Corruption: Burden or Benefit? "Although the debate is still ongoing over benchmarking, measuring and standardizing ESG as a whole, much progress has been made in 2022 and the tides appear to be shifting." 

KROLL: https://www.kroll.com/en/insights/publications/compliance-risk/anti-bribery-and-corruption-report/esg-role-anti-bribery-and-corruption 


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