Tag: 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,...

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...

An international money-laundering watchdog added Pakistan, Indonesia, Ghana, Tanzania and Thailand to its blacklist of nations that fail to meet international standards. The...

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