The Ablyazov – Kytheriotis Hidden Beneficial Owners Case Study
The identity of the real owners – the ‘beneficial owners’ – of the companies that have obtained rights to extract oil, gas and minerals is often unknown, hidden by a chain of unaccountable corporate entities. This problem also affects other sectors and often helps to feed corruption and tax evasion. People who live in resource-rich […]
Paradise Papers: Alisher Usmanov’s due diligence role queried
An oligarch with close links to the Kremlin may have secretly taken ownership of a company responsible for anti-money laundering checks on Russian cash, the Paradise Papers show. Isle of Man-based Bridgewaters should conduct independent due diligence tests on firms it administers, including dozens linked to Alisher Usmanov. If he owns or controls the firm it would […]
Compliance Institute Nigeria Officers charged to boost war against corruption, money laundering
The new crop of compliance professionals beginning with the financial sector were charged by the Compliance Institute at its inaugural investiture. A new crop of Nigerian professionals, armed with the compliance culture, have been charged to give a boost to the war against corruption, money laundering and terrorism financing. The new crop of compliance professionals […]
Compliance Institute inducts over 600 members
Over 600 members of the Compliance Institute, Nigeria (CIN) will be inducted today as the body holds its inaugural investiture. Speaking during a world press conference in Lagos which was attended by all the executive members of the body, the President of CIN, Mr Pattison Boleigha, said that if the body is given adequate support, […]
2017 INDUCTEES LIST | CERTIFIED MEMBERS
FELLOW COMPLIANCE INSTITUTE, NIGERIA (FCIN) [fusion_separator style_type=”none” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” sep_color=”” top_margin=”20PX” bottom_margin=”20PX” border_size=”” icon=”” icon_circle=”” icon_circle_color=”” width=”” alignment=”center”][/fusion_separator] ASSOCIATE COMPLIANCE INSTITUTE, NIGERIA (ACIN) [fusion_separator style_type=”none” hide_on_mobile=”small-visibility,medium-visibility,large-visibility” class=”” id=”” sep_color=”” top_margin=”20PX” bottom_margin=”20PX” border_size=”” icon=”” icon_circle=”” icon_circle_color=”” width=”” alignment=”center”][/fusion_separator] DESIGNATE COMPLIANCE PROFESSIONAL (DCP)
Compliance Institute of Nigeria holds inaugural investiture tomorrow
The Compliance Institute of Nigeria (CIN) holds its first inaugural investiture ceremony where about 900 members will be inducted in Lagos tomorrow. The institute has members drawn across sectors, including insurance, taxation and the capital market. At a press conference in Lagos, the president of CIN, Pattison Boleigha, specifically stated that the institute was established […]
The outcome of FATF’s Plenary meeting 1-3 November 2017
Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio Curia, both from Argentina, chaired the first Plenary meeting of FATF-XXIX in Buenos Aires. This was a joint Plenary with GAFILAT, therefore all members of both organisations were able to participate in the meeting. Mr. Mauricio Macri, President of the Republic […]