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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

26/02/2024 - Compliance

Fighting embezzlement: Nigeria's anti-money laundering police want to investigate 3,000 cases across the country

26/02/2024 - Sectors Compliance

Gafi: Kenya and Namibia added to the gray list of “reinforced surveillance”, the Emirates withdrawn

23/02/2024 - Compliance

Misappropriation of public funds: Daouda Kanté sued by the Guinean State

22/02/2024 - Compliance

Brussels Criminal Court: a sentence of 54 months in prison against Miranda B.

21/02/2024 - Compliance

Suspicions of corruption: suspension of the work of the Senegalese parliamentary commission of inquiry

21/02/2024 - Compliance

Crime: 4 bank note counterfeiters arrested in Zinder in Niger

21/02/2024 - Compliance

Corruption and illicit enrichment: CNLCEI wants to shed light on dubious practices in the management of public affairs

21/02/2024 - Sectors Compliance

Fight against fraud: fraudulent practices on locally produced rice

16/02/2024 - Compliance

Fight against financial cybercrime in the mobile money sector: Senegal wants to strengthen synergies between operators and law enforcement agencies

14/02/2024 - Compliance

📅 Invitation to the Flaminem Webinar - Lessons from AMF controls on LCB-FT in 2023 and prospects for 2024

12/02/2024 - Compliance

Fraud: a trainee banker pumps over 10 million FCFA in seven days into a client's dormant account

12/02/2024 - Compliance

Fight against popular justice: the restoration of state authority recommended by a women's rights activist in the DRC

09/02/2024 - Compliance

Cyber attack: The website of Ahmed Sékou Touré international airport hit by hackers

09/02/2024 - Compliance

Misappropriation of public funds: banks refuse to keep the money of Cheng Jiin Sueg aka Kim

09/02/2024 - Compliance

Money laundering: ING sued by investors

08/02/2024 - Compliance

Fight against money laundering: Botswana plans to open a center

07/02/2024 - Index/Markets Compliance

Awarding of public contracts: Charles Wright orders judicial inquiries

07/02/2024 - Compliance

Corruption: the trial of the three officials of the Ministry of Health and HepDo extended

06/02/2024 - Sectors Compliance

LBC/FT/PADM: Senegal unanimously adopts a bill

02/02/2024 - Compliance

Fraud and breach of trust: two defendants prosecuted for a case of 20 thousand euros
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