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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

05/12/2024 - Compliance

GIABA: Senegal leaves the gray list

04/12/2024 - Compliance

Corruption: Trafigura and its former director of operations before the courts

04/12/2024 - Compliance

FATF: development of a global FDI strategy in Egypt for the period 2025-2030

03/12/2024 - Compliance

Justice in Guinea: Ex-President of the National Assembly gets 4 years in prison

03/12/2024 - Compliance

Cybersecurity and the protection of personal data: Benin ratifies the African Union Convention

03/12/2024 - Compliance

Sustainable development: FATF wins the excellence award for attracting Haier Egypt Electronics

03/12/2024 - Compliance

Money laundering and terrorist financing: BGFIBank Senegal receives AML 30000 certification for its fight

29/11/2024 - Compliance

Uganda: Hackers steal $17 million from the central bank

28/11/2024 - Compliance

Money laundering: Credit Suisse acquitted in a 2022 case

28/11/2024 - Compliance

Corruption in Burkina Faso: Municipal Police, Customs and National Police still at the top of the list

27/11/2024 - Compliance

Extractive sector: Senegal records more than 95 billion CFA in losses linked to fraud

27/11/2024 - Compliance

Financial crime: Dismantling of a criminal gang by the Burkinabe police

25/11/2024 - Compliance

Alleged embezzlement: Samuel SARR arrested at AIBD

25/11/2024 - Compliance

Implementation of the FATF plan: The IMF intends to support Angola

25/11/2024 - Compliance

Conac: six people arrested for corruption in Garoua

22/11/2024 - Compliance

Fight against corruption: Qatar hosts an OIC meeting

21/11/2024 - Compliance

Fight against corruption in Senegal: media men invited to play a key role in this fight

20/11/2024 - Compliance

Justice: four bank agents prosecuted for fraudulent embezzlement of funds in Cotonou

20/11/2024 - Compliance

Counterfeit drug trafficking: more than a ton of fake drugs seized in Grand-Popo

19/11/2024 - Compliance

Justice: 3 alleged cybercriminals and a mobile phone thief arrested in Cotonou
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