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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

22/11/2023 - Compliance

Deficiencies in the freezing of assets: La Mutuelle de Poitiers heavily sanctioned

21/11/2023 - Compliance

Fighting corruption: HABG and BOAD sign a memorandum of understanding

21/11/2023 - Compliance

Combating money laundering: Bruno Le Maire and Laurence Boone aim to host the AMLA headquarters

21/11/2023 - Compliance

Justice: Moustapha Tall and his company heavily condemned

20/11/2023 - Compliance

Combating Corruption in Chad: a major bill presented

20/11/2023 - Compliance

Justice: two new transition bodies set up in Niger

20/11/2023 - Compliance

Carambouille scam: three people arrested and referred to the prosecutor's office

17/11/2023 - Sectors Compliance

Combating illegal timber trade: Ghana is experiencing significant improvements in forest governance

17/11/2023 - Sectors Compliance

Illegal canvassing and laundering of tax evasion: UBS's guilt confirmed, sentence overturned

16/11/2023 - Sectors Compliance

Money laundering and tax evasion: Centif singled out the company Global Metal Trade

16/11/2023 - Sectors Compliance

Misappropriation of money: Bicis loses 7,000,000 CFA francs, Pape Mbaye Sow accused

16/11/2023 - Sectors Compliance

Suspected fraud: Deputy Director General of Orabank Côte d'Ivoire relieved of her duties

14/11/2023 - Sectors Compliance

Money laundering: Centif sends 35 reports to the public prosecutor

13/11/2023 - Compliance

Fight against corruption: HABG is organizing a workshop to return the report of its study started a year ago

13/11/2023 - Sectors Compliance

Strengthening cooperation in the fight against organised crime: Eurojust and Nigeria sign an agreement
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