https://en.vietnamplus.vn/vietnam-steps-up-anti-money-laundering-vigilance-amid-rising-digital-assets-post334890.vnp Hanoi (VNA) - The rise of new investmen...

https://tntnewsonline.com/2025/12/25/efcc-files-money-laundering-charge-against-former-justice-minister-malami-son/ Abubakar Malami (SAN), who was the Attor...

https://www.lawyard.org/news/fg-files-16-count-money-laundering-charge-against-former-agf-abubakar-malami-son-and-associate/ The Federal Government has inst...

https://www.housingtvafrica.com/efcc-traces-41-properties-worth-%e2%82%a6212bn-to-former-agf-abubakar-malami/ The Economic and Financial Crimes Commission (...

https://www.manilatimes.net/2025/12/25/business/top-business/imf-pushes-reforms-ahead-of-fatf-review/2249164 THE International Monetary Fund (IMF) has urged...