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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

12/02/2026 - Compliance

IPC: the new report reveals the level of corruption in Gabon

12/02/2026 - Compliance

Corruption: Jérôme Carrus gets a one-year suspended prison sentence

11/02/2026 - Compliance

Fraud: Burkinabe justice makes an important decision on a case involving Abdoul-Aziz Amaran Wereme

11/02/2026 - Compliance

Fraud: a lawyer convicted in Kinshasa/Gombe

11/02/2026 - Compliance

Corruption Perception Index: Senegal shows progress, but remains in the red zone

11/02/2026 - Compliance

Violations in governance, risk management and the fight against money laundering: three banks sanctioned

10/02/2026 - Compliance

Customs laundering: Three men convicted in Dijon

09/02/2026 - Compliance

Electoral corruption in Ghana: immediate reminder of Baba Jamal of his duties as High Commissioner

05/02/2026 - Compliance

Money laundering: Ex-director of Planet FM arrested

05/02/2026 - Compliance

Misappropriation of funds: the PPEF Tribunal renders its verdict in the case involving Sendai

04/02/2026 - Compliance

Fighting fraud: in Nigeria, nearly 9 out of 10 fintechs use AI

04/02/2026 - Compliance

Money laundering and terrorism: Cotonou hosts a major regional workshop

03/02/2026 - Compliance

Combating over-indebtedness in Africa: multilateral institutions launch an early warning system

02/02/2026 - Compliance

Misappropriation of funds: Ex-financial manager sentenced to PTUA

02/02/2026 - Compliance

UEMOA Court of Justice: sanctions against Mali lifted

30/01/2026 - Compliance

Fight against money laundering: BCM seals a pact with banks to strengthen compliance

28/01/2026 - Compliance

Combating economic crime: two Norwegian citizens charged

27/01/2026 - Compliance

Fight against money laundering in Tunisia: the Financial Market Council announces a new regulation

27/01/2026 - Compliance

Justice: Algeria continues its efforts to recover embezzled funds

26/01/2026 - Compliance

Fight against trafficking and money laundering: to the incineration of more than 7 tons of illicit products
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