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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

18/02/2025 - Compliance

Corruption: arrest of a delegate serving at the presidency of Benin

14/02/2025 - Compliance

FATF: Côte d'Ivoire sets up a new body called the “Financial Supervision Group”

13/02/2025 - Compliance

Fight against corruption: Benin takes a new step

13/02/2025 - Compliance

Fight against corruption: Côte d'Ivoire consolidates its progress

12/02/2025 - Compliance

Tax evasion: three customers of a “small shop” convicted

11/02/2025 - Compliance

Fraudulent export of shea kernels: seizure of more than 10 tons in Galgouli

11/02/2025 - Compliance

Fight against corruption: several personalities singled out in Bissau

10/02/2025 - Compliance

Coris Banque: Djibril Guèye faces justice

10/02/2025 - Compliance

Misappropriation of 73 billion GNF: the Ministry of Health under the viewfinder of FEGATH

10/02/2025 - Compliance

Money laundering and tax evasion: a business manager sentenced to two years in prison suspended

07/02/2025 - Compliance

Fight against corruption: a new weapon soon to be put in place in Senegal

06/02/2025 - Compliance

Money laundering and terrorist financing: judicial commissioners and trainees equipped for an effective fight

06/02/2025 - Compliance

Misappropriation: Criet requested 2 years in prison against Raymond Adekambi

05/02/2025 - Compliance

Hijacking: 9 senior officials arrested in Uganda

05/02/2025 - Compliance

Misappropriation of funds: Harvesh Seegolam again on the 48 million mark

05/02/2025 - Compliance

Financial crimes: Morocco called upon to adopt strengthened international standards

31/01/2025 - Compliance

Public finances in Burkina Faso: Philippe Néri Kouthon Nion publishes a book on fraud

31/01/2025 - Compliance

Fight against Corruption: secretaries and inspectors of the public administration of Gabon arrested

31/01/2025 - Compliance

Corruption: SIC arrests seven SME individuals

31/01/2025 - Compliance

Money laundering: bank accounts and two cars of a Nigerien fraudster and his wife seized
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