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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

27/03/2025 - Compliance

Financial crime: ASCE-LC highlights a corruption case within SONATUR

26/03/2025 - Compliance

Justice: HNRB ordered to pay 30 million FCFA in damages

25/03/2025 - Compliance

Embezzlement: a former top Ghanaian executive arrested

25/03/2025 - Compliance

Customs fraud at the Port of Abidjan: seizure of more than 51 million Francs in goods

24/03/2025 - Compliance

Money laundering: two Domino's Pizza franchise managers tried

20/03/2025 - Compliance

Money laundering: A Credit Suisse executive heavily sanctioned

20/03/2025 - Compliance

Cybercrime: John Dramani Mahama a victim of cryptohackers in Ghana

20/03/2025 - Compliance

Combating illegal fishing in West Africa: ECOWAS experts propose a regional action plan

20/03/2025 - Compliance

Accident and money laundering in Africa: New complaint against the Bolloré group

19/03/2025 - Compliance

Misappropriation of 910 million CFA francs: complaint against Samuel Eto'o

17/03/2025 - Compliance

Money laundering: Algeria strengthens its legislation to get out of the FATF gray list

13/03/2025 - Compliance

Money laundering: Algeria multiplies measures to get out of the FATF gray list

10/03/2025 - Compliance

Financial crime: The number of cases handled in Morocco reached 821 in 2023

10/03/2025 - Compliance

Money laundering and terrorist financing: Bank Al-Maghrib publishes a guide on the fight against terrorism

07/03/2025 - Compliance

Justice: Seizures of 473 tons of pasta worth 189,200,000 FCFA

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
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