CCFA Awareness Team Sensitizing Students at Government Day Secondary School Gwagwalada, Abuja

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As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on Wednesday 20th September 2017 visited Government Day Secondary School Gwagwalada, Abuja to sensitize students on crime and other related matters. The program which started at about 12:30 pm, had in attendance Mrs Binta […]

2017 Basel AML Index

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International Centre for Asset Recovery The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses on anti-money laundering and counter terrorist financing (AML/CTF) frameworks and other related factors such as financial/public transparency and judicial strength. This is the sixth edition of the Basel Anti-Money Laundering (AML) Index developed […]