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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

11/11/2024 - Compliance

Livestock markets: actors aware of the financing of terrorism

07/11/2024 - Compliance

Fight against illegal immigration to Europe: Mauritanian police officers and smugglers involved in a corruption case

06/11/2024 - Compliance

Fighting fraud: Nigerien customs officials make remarkable seizures in three months

06/11/2024 - Compliance

Money laundering in Morocco: report by the Minister of the Interior on casinos

05/11/2024 - Compliance

Fight against corruption: Professor Gbakou Monnet elected member of the IACA Board of Governors

01/11/2024 - Compliance

Justice: 4 former ministers of Niger still detained despite a court decision to release them

31/10/2024 - Compliance

Corruption and money laundering: two training seminars announced for November

31/10/2024 - Compliance

New digital fraud techniques: a training workshop led by ADMC, MTN Cameroon

30/10/2024 - Compliance

Money laundering: The impacts of being added to the FATF grey list

30/10/2024 - Compliance

Fight against corruption: OFNAC calls for the pooling of the efforts and resources of the institutions concerned

30/10/2024 - Compliance

Fight against money laundering: Cosob calls on actors to comply with the new regulation

29/10/2024 - Compliance

Fight against financial crime: the need to familiarize lawyers with control tools and procedures

28/10/2024 - Compliance

Justice: The former Guinean Minister of Defense will be fixed on his fate on December 18

28/10/2024 - Compliance

FATF: Angola is committed to implementing the action plan

28/10/2024 - Compliance

FATF: Senegal officially removed from the grey list

25/10/2024 - Compliance

Justice: Nigeria drops money laundering charges against a Binance executive

24/10/2024 - Compliance

CRIEF: complaint against the Yacouba Cissé establishment

22/10/2024 - Compliance

Money laundering: Abdoulaye Sylla reacted to the accusations surrounding him

22/10/2024 - Compliance

Minor corruption: a Ghanaian under OQTF released

22/10/2024 - Compliance

FATF: modification of the criteria for inclusion in the list of high-risk jurisdictions
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