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SADC putting the brakes on money laundering, terror financing

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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

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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

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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

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