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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

02/02/2024 - Compliance

Corruption Perception Index: Transparency International paints a black picture for Sub-Saharan Africa

02/02/2024 - Compliance

Corruption: French justice required 3 years in prison against Pascaline Bongo

29/01/2024 - Compliance

Corruption: Pascaline Bongo's trial starts on Monday

26/01/2024 - Compliance

Justice: BCLCC apprehends 4 individuals in Ouagadougou

26/01/2024 - Compliance

Tax fraud and money laundering: a doctor receives a 30-month suspended prison sentence and a fine of 800,000 euros

25/01/2024 - Compliance

Supreme Court: several executives indicted for harming public property

25/01/2024 - Compliance

Combating money laundering and terrorist financing: COSOB and CTRF examine the provisions of new regulatory texts

24/01/2024 - Compliance

Fight against money laundering and terrorist financing: Two UMOA banks sanctioned

23/01/2024 - Compliance

Justice: Exxon Mobil is suing two sustainable investment funds

23/01/2024 - Compliance

Fight against corruption: A sub-regional network is created in Brazzaville

23/01/2024 - Compliance

Control/Financial Action Group: Panama prepares for the 5th round of mutual evaluations

23/01/2024 - Compliance

Justice: 14 additional charges against Godwin Emefiele

23/01/2024 - Compliance

Fight against money laundering: provisional agreement between the EU and the European Parliament

19/01/2024 - Compliance

Bank: Bicis, which became SUNU BANK, accused of theft

18/01/2024 - Compliance

Fight against corruption in all public institutions: IGAE encourages denunciation

18/01/2024 - Economy/Forex Compliance

Misappropriation of funds: nearly 9 million dollars will be returned to Nigeria

17/01/2024 - Companies Compliance

Fight against Cybercrime: an individual suspected of bank transaction fraud arrested

16/01/2024 - Compliance

Fight against money laundering and the financing of terrorism: Beninese deputies adopt a legal provision

11/01/2024 - Compliance

Firewood scam on the internet: the Rennes Criminal Court sentences three Beninese

11/01/2024 - Compliance

Tax fraud and money laundering: The Court of Cassation orders a new trial for Thierry Gaubert
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