Sentences with phrase «tackling financial crime»

The Organisation of Economic Cooperation and Development maintains an international blacklist of jurisdictions which fail to cooperate in tackling financial crime.

MLD5 is set to go ahead next year, heralding further changes — companies must ensure they don't fall behind in their responsibility to tackle financial crime.

The Financial Action Task Force (FATF), a global inter-governmental body that aims to tackle financial crime, has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

Not exact matches

Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase has directed the immediate setting up of a «Dedicated Payment and Card Crime Unit in the Nigeria Police Force to tackle the menace.

The film sees the Australian filmmaker uses the frame of a crime story — about two low - level criminals (Scoot McNairy & Ben Mendelsohn) who rip off a mob card game, and the enforcer (Brad Pitt) tasked with taking them out — to tackle the 2008 financial collapse and bailout, and many took issue with a perceived unsubtlety in his approach.

Last year, the Ontario Securities Commission, the country's largest securities regulator, created a new specialized team in an attempt to tackle the worst financial crimes.