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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

27/06/2024 - Compliance

Misappropriation of funds: a security officer sentenced to 6 months in prison

27/06/2024 - Compliance

Fight against corruption: 30 agents and managers of the provincial justice division trained in the DRC

25/06/2024 - Compliance

Soccer: members of the Commission of Referees suspended for reasons of corruption

25/06/2024 - Compliance

Fight against cybercrime: nearly 600 TikTok and Facebook accounts deleted in Benin

25/06/2024 - Compliance

Misappropriation of public funds: the DRC recommends the creation of a financial prosecutor's office

25/06/2024 - Compliance

Fight against financial crime: the ECOWAS Commission receives the President of EFCC

21/06/2024 - Compliance

LCB/FT in West Africa: GIABA presents its 2023 activity report

21/06/2024 - Compliance

Misappropriation of public funds: Waly Diouf Bodian opens a judicial investigation

19/06/2024 - Compliance

Money laundering: An Antwerp lawyer pleads guilty

19/06/2024 - Compliance

Glencore corruption: investigation into the Cameroonian officials involved

19/06/2024 - Compliance

CRIET: lawsuit filed against the DGA of WAPCO-Niger and 2 of its collaborators

19/06/2024 - Compliance

Justice: Exxon's complaint against an activist investor rejected

18/06/2024 - Compliance

Money laundering: Senegal removed from the FATF “gray list”

18/06/2024 - Compliance

Misappropriation of funds: Mohamed Ziane faces a new trial

17/06/2024 - Compliance

LB/FT: launch of the SYDEF application

17/06/2024 - Compliance

Justice: the DRC wants to take legal action against Apple in France and the United States

14/06/2024 - Compliance

Tax fraud: a merchant judged by CRIET

12/06/2024 - Compliance

Money laundering and terrorist financing: sectoral risk analysis by the AMF

11/06/2024 - Compliance

Justice: 07 years in prison imposed against two HAAC executives

10/06/2024 - Compliance

Money laundering: A widow fined 125,000 euros
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