Namibia added to global compliance watchdog gray list
Namibia added to global compliance watchdog gray list Namibia has been placed on a global financial watchdog’s so-called gray list ...
Namibia added to global compliance watchdog gray list Namibia has been placed on a global financial watchdog’s so-called gray list ...
Money laundering poses a risk to financial sector stability Cross-border financial crime is here to stay. While people everywhere enjoy ...
Kenya: New report finds there is a high risk of money laundering in the betting industry A new report has ...
Kenya seizes $56.7m from Flutterwave for alleged corruption, money laundering Kenyan authorities have frozen financial assets of Flutterwave after filing ...
E-Levy to have unintended consequences on the economy – Dr Ali-Nakyea Senior Law Lecturer at the University of Ghana, Dr ...
U.S Government sues for millions of USDT purportedly stolen The United States Attorney’s office recently filed a civil complaint accusing ...
Kenya to increase cash threshold for foreign investors Kenya has lined up drastic changes to its investment promotion law in ...
Naira falls at official market despite 44.3% increase in dollar supply The exchange rate between the naira and the US ...
The president of the European Central Bank (ECB), Christine Lagarde, warned that cryptocurrencies are prone to money laundering. She agrees ...
The Chief Executive Officer (C.E.O.) of the Public Procurement Authority (PPA), Adjenim Boateng Adjei, was on October 30, 2020 sacked ...