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NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

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All categories Economy/Forex Index/Markets General Information Raw materials Sectors Companies Rate Economy and Finance in 7 Compliance

27/03/2024 - Compliance

FATF: BCM and Bank Al-Maghrib launch a joint report

27/03/2024 - Compliance

Tax evasion: two Binance executives accused

25/03/2024 - Compliance

Combating money laundering and terrorist financing: Banque de Maurice and Bank Al-Maghrib present a joint report

22/03/2024 - Compliance

Fight against corruption: KPMG offers preventive tools

20/03/2024 - Compliance

High-risk third country jurisdictions: The European Commission proposes to add Kenya and Namibia to the list

20/03/2024 - Compliance

Employment and embezzlement: BPCE convicted for unfair dismissal

20/03/2024 - Compliance

Justice: Hassane Diallo before the ICC for embezzlement

18/03/2024 - Compliance

Fight against corruption: In Niger, COLDEFF covers more than 25 billion CFA francs

15/03/2024 - Compliance

Management of public contracts: the company SOGUIMAP and General Rémy Lamah prosecuted for corruption

14/03/2024 - Compliance

Tax fraud: a French woman in her 90s and her son get two years suspended prison sentence and a fine of 1.75 million euros each

14/03/2024 - Compliance

Suspicions of embezzlement in Guinea: Bah Oury calls for reports and memos on procurement

14/03/2024 - Compliance

Fight against fake spare parts in Côte d'Ivoire: players in the automotive sector plan a summit

14/03/2024 - Compliance

International Criminal Court: Reine Alapini-Gansou now 2nd Vice President

13/03/2024 - Compliance

Tax fraud and money laundering: several people convicted

12/03/2024 - Compliance

Money laundering: the MPC condemns the BSI bank by way of criminal order

11/03/2024 - Compliance

Complicity in crimes against humanity: the police believe that the bank has knowingly maintained its banking operations there

08/03/2024 - Compliance

Cyber security: spotlight on challenges and solutions

08/03/2024 - Compliance

Fight against money laundering: FATF launches the process of evaluating policies adopted in Argentina

08/03/2024 - Compliance

Misuse of corporate assets, money laundering and fraud: Franck Julien is sentenced to five years in prison, including three farms

08/03/2024 - Compliance

CRIEF: Mamadou Djouldé Diallo and his accountant deny the facts they are accused of
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