[ad_1] New The United States places Kenya on the list of money laundering hotspots Monday 1 April 2019 11:00 By BRIAN NGUGI The US government has placed Kenya on a list of …
Read More »Brazilian Lula in a new charge of money laundering »Capital News
[ad_1] Former Brazilian President Luiz Inacio Lula da Silva (left) alongside the leader of Equatorial Guinea, Teodoro Obiang Nguema © PRESIDENCIA / AFP / File / RICARDO STUCKERT By AGENCE FRANCE PRESSE, …
Read More »Afreximbank launches a new anti-money laundering platform designed by Egypt – Politics – Egypt
[ad_1] The African Export and Import Bank (Afreximbank) has launched a new electronic platform designed by the Egyptian company Sarmash, specializing in information systems, to inform about the opportunities commercial and investment. …
Read More »