Home Tags Money laundering

Tag: money laundering

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...

Pakistan, Indonesia, Ghana join money-laundering blacklist

-
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 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...

COMPANY NEWS

SANDF missing the communication target

-
Former defence and military veterans minister Nosiviwe Mapisa-Nqakula on a number of occasions said words to the effect South Africans have to decide what...