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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

07/03/2025 - Compliance

Fight against financial crimes: Nigeria and France commit to strengthening their cooperation

06/03/2025 - Compliance

Fight against economic and financial crimes and corruption: the DRC wants to create a special court

06/03/2025 - Compliance

Economic control and fight against fraud: seizure of 45 tonnes of raw cashew nuts

05/03/2025 - Compliance

Tax fraud and money laundering: Li Kesen gets seven years in prison

04/03/2025 - Compliance

Corruption: Ivory Coast loses 4% or 1.3 trillion CFA francs of its GDP

04/03/2025 - Compliance

Management of public finances: Macky Sall before the courts

04/03/2025 - Compliance

Ship washed up in Fidjrosè: The Beninese State claims 300 million FCFA in damages

03/03/2025 - Compliance

Corruption: conviction of Ibrahima Kassory Fofana in Guinea

03/03/2025 - Compliance

Laundering public funds: seizure of the accounts of Tahirou Sarr and Farba Ngom in Senegal

03/03/2025 - Compliance

Fraud in a public procurement: two consultants suspended for five years

28/02/2025 - Compliance

Cocoa fraud: six suspected containers seized

25/02/2025 - Compliance

Criminal Investigation Department: three containers with cryptocurrency mining equipment seized in Icolo e Bengo

25/02/2025 - Compliance

Corruption and tax evasion: a new national digital strategy implemented in Senegal

25/02/2025 - Compliance

Abuse of power: Twenty years in prison required on appeal against the former Mauritanian president

24/02/2025 - Compliance

Fight against corruption and financial crime: AfDB signs a letter of intent with Interpol

24/02/2025 - Compliance

Money laundering: Laos and Nepal added to Gafi's grey list, Philippines removed

20/02/2025 - Compliance

Public finances: Birame Seck calls for transparency on anomalies identified by the Court of Auditors

20/02/2025 - Compliance

Fight against fraud in Côte d'Ivoire: a fintech company proposes mandatory identification of Mobile Money numbers

20/02/2025 - Compliance

Financial scandal: a lawyer expelled for embezzlement in Guinea

18/02/2025 - Compliance

Identity theft: the RFI logo used for political purposes
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