Tag: money laundering
No money from DoD for Mapisa-Nqakula legal battles
Current defence and military veterans minister Thandi Modise put paid to any possibility of Department of Defence (DoD) funding for her predecessor who faces...
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...
