Home Tags Money laundering

Tag: money laundering

SADC putting the brakes on money laundering, terror financing

The Southern African Development Community (SADC) Secretariat is stepping up the region’s resolve to fight money laundering, terrorism financing and proliferation finance. There is a...

ISS: Africa: new playground for crypto scams and money laundering

The continent’s crypto market is still comparatively small, but the options for fraudsters and cyber criminals abound. Africa has the smallest crypto currency economy globally,...

Ex-Nigerian oil minister charged with money laundering

Former Nigerian oil minister Diezani Alison-Madueke, who was in the post between 2010-15, has been charged with money laundering, the country's financial...

Angola approves law against money laundering

Angola approved a law to tackle money laundering and the financing of terrorism, months after it was accused of not complying with...