Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StoreFrom 26 to 29 August 2025, a training workshop was held
devoted to the fight against the financing of terrorism through gold mining,
the trade in livestock and hydrocarbons. The work was launched by Coordination
National Commission for Combating Fraud (CNLF), with technical and financial support
of the United Nations Development Programme (UNDP).
The training workshop held in Koudougou aims to
strengthen the capacities of artisanal gold miners, livestock traders and
of hydrocarbons on strategies to dry up the sources of
terrorist financing. In particular, participants are made aware of
customs, fiscal, economic and environmental fraud, to the mechanisms of
financing of terrorism, as well as legal obligations and good
practices in terms of traceability and compliance of transactions. According to the
national anti-fraud coordinator, the sectors targeted by the
training, generate important financial transactions that can be
exploited for illicit purposes.
Forty-five (45) actors took part in this
session, including agents from CNLF, ECOFI clusters and
counterterrorism of the High Court (TGI) of Ouaga I and II, as well as
only representatives of professional organizations in the three sectors
targeted, coming from different regions of the country.
The governor insisted on the role of the community leaders present, privileged witnesses of realities local, also bearers of influence and legitimacy and capable of raise awareness and take action so that their sectors contribute to development national rather than destabilization
.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
03/09/2025 - Conformité
03/09/2025 - Economie/Forex Conformité
02/09/2025 - Conformité
02/09/2025 - Conformité
01/09/2025 - Conformité
01/09/2025 - Conformité
01/09/2025 - Conformité
03/09/2025 - Conformité
03/09/2025 - Economie/Forex Conformité