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NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

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All categories Economy/Forex Index/Markets General Information Raw materials Sectors Companies Rate Economy and Finance in 7 Compliance

07/01/2025 - Compliance

Fight against embezzlement: Sidya Touré suggests that the CNRD recover the embezzled money

07/01/2025 - Compliance

Justice: a fraud commission of the order of Rs 400 million on the Ambre Hotel deal

06/01/2025 - Compliance

FATF: Yaoundé intensifies its fight against money laundering to get out of the grey list

06/01/2025 - Compliance

CRIEF: the DG of Taxes and 2 other officials indicted for embezzlement

03/01/2025 - Compliance

Misappropriation of public funds in Mali: Choguel Maïga in the sights of the BVG

31/12/2024 - Compliance

Fight against money laundering: Togo adopts a bill

30/12/2024 - Compliance

Money laundering: 4 people suspected of embezzlement

27/12/2024 - Compliance

Misappropriation of 3 billion in Burkina: 4 officials convicted, their assets confiscated

27/12/2024 - Raw materials Compliance

Fraudulent cocoa trafficking in Côte d'Ivoire: producers' unions sound the alarm

26/12/2024 - Compliance

Fight against money laundering: A Betsson subsidiary fined £0.7 million

26/12/2024 - Compliance

Justice: Orano initiates an international arbitration against the State of Niger

26/12/2024 - Compliance

Justice: prosecution of 150 customers for embezzlement at TCS, a controversial case

24/12/2024 - Compliance

Illegal operations: the director of a lithium mining company arrested

24/12/2024 - Compliance

FATF: Côte d'Ivoire in the process of leaving the grey list

24/12/2024 - Compliance

Fight against financial crime: the FATF and GIABA assess Member States' AML/FT/FP arrangements

24/12/2024 - Compliance

Financial crime: The Canadian Anti-Money Laundering Agency plans to introduce a system

24/12/2024 - Compliance

Corruption and tax crimes: Four years in prison for ex-IMF boss Rodrigo Rato

23/12/2024 - Compliance

Misappropriation of funds: Guinean justice indicts 11 customs officials, including the director general and his deputy

20/12/2024 - Compliance

CRIEF: Condemnation of the former Guinean Defence Minister

20/12/2024 - Compliance

CEMAC: the extraordinary session of heads of state held last Monday
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