Actualités financières et divers : Orishas-finance

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All categories Economy/Forex Index/Markets General Information Raw materials Sectors Companies Rate Economy and Finance in 7 Compliance

30/01/2025 - Compliance

Misappropriation of public funds and illicit enrichment: Ibrahima Kourouma before CRIEF

30/01/2025 - Compliance

Boko-Homeky trial: 77 billion claimed and assets of the main defendants seized

29/01/2025 - Compliance

DPS: a new product to protect against burglary, fire and other potential threats

28/01/2025 - Compliance

Misuse of public funds: Ibrahima Kourouma before CRIEF

28/01/2025 - Compliance

Corruption in Nigeria: two companies sanctioned by the World Bank

24/01/2025 - Compliance

Drama in Jemeppe-sur-Sambre: suspected of money laundering, Jean-Louis Descy kills himself

24/01/2025 - Compliance

Fight against money laundering: Herbert Mazariegos leaves office

23/01/2025 - Compliance

Financing terrorism: more than 100 people convicted in two years in Nigeria

23/01/2025 - Compliance

National Committee to Combat Counterfeiting: 6 smuggling trucks from Bouna seized

22/01/2025 - Compliance

CRIET: start of the trial of Carlos Adohouannon and his co-defendants

21/01/2025 - Compliance

Opaque management of the Central Bank and Gecamines: Congolese justice opens proceedings

21/01/2025 - Compliance

FCFNL: Nigeria loses $70 million a year due to outdated fishing laws

17/01/2025 - Compliance

Illegal mining: three Chinese citizens sentenced to seven years in prison in Congo

16/01/2025 - Compliance

Money laundering: two suspects face sentences of between 8 days and 5 years in prison

16/01/2025 - Compliance

Money laundering: Block, Inc. agrees to pay a fine of $80 million

15/01/2025 - Compliance

Court battle: Mali seizes three tons of gold from Canada's Barrick

15/01/2025 - Compliance

Money laundering: Birahim SECK calls for the utmost rigor in procedures

13/01/2025 - Compliance

Justice in Guinea: Alhassane Camara and his boss Mamadou Saliou Bah prosecuted for concealment of 2.9 kg of copper