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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

29/07/2024 - Compliance

Justice: a 70% tax on exchange gains imposed on local banks

29/07/2024 - Compliance

Fight against corruption: the DRC Court of Auditors calls for the revision of its organic law

26/07/2024 - Compliance

Money laundering and terrorist financing: BGL BNP Paribas fined 3 million euros

26/07/2024 - Compliance

Money laundering and terrorist financing: Jersey's progress recognized by MONEYVAL

26/07/2024 - Compliance

Financial embezzlement: Colonel Essohanam Tanah ALABA suspected

26/07/2024 - Compliance

Fight against corruption in the DRC: the ambitious reforms put in place

25/07/2024 - Compliance

ICPC: measures planned to sanction corrupt legislators in state legislatures

25/07/2024 - Compliance

Control of illegal activities: the European Union allocates 3 billion FCFA

23/07/2024 - Compliance

Fight against fraud and mobile money scams: the decisions of the OQSF Senegal

23/07/2024 - Compliance

Piracy and illicit trafficking on the seas: Benin is acquiring new sophisticated means

19/07/2024 - Compliance

Corruption in Africa: The No. 1 of the Bourbon group convicted

19/07/2024 - Compliance

Fight against financial fraud: Interpol announces a major crackdown in West Africa

18/07/2024 - Compliance

Fight against financial crimes: Burkina adopts a preliminary draft law on the customs code

16/07/2024 - Compliance

Justice: Viviane Chidid will pay 16 million 324 thousand 916 CFA francs to NSIA Assurances

16/07/2024 - Compliance

Tax fraud: Binance will face justice on October 11

15/07/2024 - Compliance

Corruption: Sotec pays a fine of 520,000 euros in France

15/07/2024 - Compliance

African Anti-Corruption Day: several agreements signed

15/07/2024 - Compliance

African Anti-Corruption Day: Côte d'Ivoire reiterates its firm commitment to the cause

12/07/2024 - Compliance

Fight against illicit financial flows: twelve African countries singled out by the FATF

12/07/2024 - Compliance

Money laundering: Alfons Mensdorff-Pouilly released
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