The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

OK, here's a great thing. Under current banking regulations, after all the reforms of the last 20 years, there's now a category called a "politically exposed person," PEP.

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

For saying unacceptable things. Under current banking regulations, after all the reforms of the last 20 years, there’s now a category called a politically exposed person, PEP.

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

This fact, sadly undisputable, has encouraged some politically exposed persons to seek refuge in the ruling party, APC.

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this week was a sexual harassment case, where the ...

Under the leadership of Vicente, or as one would call it, “Politically Exposed Person” (PEP), Sonangol gained an unusual degree of autonomy. In the world of financial regulation, PEP is a term ...