Nkechi Azinge
@nkechiazinge.bsky.social
Lecturer @lancasteruni | Research: Financial Crime Reg. | Co-Founder @gsdecnetwork | Founder @scaf_nigeria |
Reposted by Nkechi Azinge
President Ruto of Kenya has signed the Anti-Money Laundering Bill into law, a pivotal move to strengthen the nation's fight against financial crime. #AntiMoneyLaundering #Kenya #FinancialIntegrity #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
June 20, 2025 at 5:39 PM
President Ruto of Kenya has signed the Anti-Money Laundering Bill into law, a pivotal move to strengthen the nation's fight against financial crime. #AntiMoneyLaundering #Kenya #FinancialIntegrity #GSDEC @nkechiazinge.bsky.social @drjoymalala.bsky.social
Reposted by Nkechi Azinge
South Africa is on track to exit the FATF grey list by October after completing all required reforms. At GSDEC, we applaud these efforts and remain committed to supporting global initiatives against economic crime. #FinancialIntegrity #SouthAfrica #AML #FATF #GSDEC @nkechiazinge.bsky.social
June 24, 2025 at 9:39 AM
South Africa is on track to exit the FATF grey list by October after completing all required reforms. At GSDEC, we applaud these efforts and remain committed to supporting global initiatives against economic crime. #FinancialIntegrity #SouthAfrica #AML #FATF #GSDEC @nkechiazinge.bsky.social
Reposted by Nkechi Azinge
⚖️Catch Professor Suzanne Ost's discussion on the historic assisted dying bill backed by MPs, now featured on @bbc5live.bsky.social Don't miss her expert insights! www.bbc.co.uk/sounds/play/...
Saturday Breakfast - 30/11/2024 - BBC Sounds
The big weekend news and sports stories with Eleanor Oldroyd and Jeanette Kwakye.
www.bbc.co.uk
December 2, 2024 at 2:52 PM
⚖️Catch Professor Suzanne Ost's discussion on the historic assisted dying bill backed by MPs, now featured on @bbc5live.bsky.social Don't miss her expert insights! www.bbc.co.uk/sounds/play/...
Insightful read on AML/CFT regulatory failure!
BREAKING: Not one of the 22 #AML supervisors that police lawyers and accountants for #moneylaundering is fully effective, #OPBAS finds in its latest report. Fines are down, while #AML supervisors are failing to make full use of their enforcement powers & tools:
OPBAS finds improvements needed amongst anti-money laundering supervisors
Tackling financial crime is a key priority for the FCA.
www.fca.org.uk
November 27, 2024 at 11:05 PM
Insightful read on AML/CFT regulatory failure!