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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

20/05/2025 - Compliance

CENTIF: 928 suspicious transaction reports registered in 2024

20/05/2025 - Compliance

Fight against corruption and illicit enrichment: Gabon and Mali commit

13/05/2025 - Compliance

Justice: ministers and deputy ministers in charge of finance including ex-minister Birima Mangara targeted

12/05/2025 - Compliance

Corruption: the former chief of staff of the Chadian president sentenced to five years in prison

09/05/2025 - Compliance

Malpractice scandal: Microsen stripped from the inside

09/05/2025 - Compliance

Brockman case: Mirabaud sanctioned again

08/05/2025 - Compliance

Fight against currency counterfeiting: More than 7 billion CFA francs in counterfeit notes seized in Dakar and Thiès

07/05/2025 - Compliance

Misappropriation of funds: a bank teller tried in Benin

07/05/2025 - Compliance

Anti-corruption campaign: the Ghanaian president sanctions more than 40 of his ministers and collaborators

02/05/2025 - Economy/Forex Compliance

Binance/Tax Evasion: A Nigerian judge adjourns the case until May 12

02/05/2025 - Compliance

Justice: a former top security official in Ghana prosecuted

02/05/2025 - Compliance

Fight against the embezzlement of public funds: an economic and financial criminal court soon in the DRC

29/04/2025 - Compliance

Tax evasion and tax evasion: Côte d'Ivoire adheres to the Multilateral Convention

28/04/2025 - Compliance

Fight against corruption in the Chadian justice system: The ATLCDF highlights the commitment of a clerk

28/04/2025 - Compliance

Internet fraud: a Nigerian court orders the seizure of several dozen real estate properties in Lagos

25/04/2025 - Compliance

Public procurement fraud: An ex-director and a business manager tried in Benin

24/04/2025 - Compliance

Construction of a judicial complex: China will inject $80 million into Malawi

24/04/2025 - Compliance

Governance in Congo: The Forum on Electoral Corruption recommends the restructuring of the CENI

24/04/2025 - Compliance

Embezzlement in Senegal: two former ministers in the sights of the High Court of Justice

23/04/2025 - Compliance

Fight against money laundering: the Bank of Tunisia obtains AML 30000 certification
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