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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

08/09/2025 - Compliance

Fight against corruption in Dakar: the creation of the National Office for Combating Corruption

08/09/2025 - Compliance

Tax fraud: three years in prison against former MEP Jérôme Rivière

05/09/2025 - Compliance

Fight against financial crime: Gafi urges countries to be transparent about shell companies

03/09/2025 - Compliance

Fight against money laundering in Algeria: French banks adapt to new rules

03/09/2025 - Economy/Forex Compliance

Digital economy: Nigeria prepares a cybersecurity regulatory framework for the telecom sector

03/09/2025 - Compliance

Fight against fraud: an operation leads to the seizure of 1,725 liters of petroleum products in Yaoundé

02/09/2025 - Compliance

Combating the financing of terrorism in Burkina Faso: strengthening the capacities of economic actors

02/09/2025 - Compliance

Senegal: a dealer network dismantled in Pikine-Est

02/09/2025 - Compliance

Economic crime and corruption in Senegal: a law adopted to protect whistleblowers

02/09/2025 - Compliance

Corruption trial in DRC: final verdict expected in the case against ex-minister Constant Mutamba

01/09/2025 - Compliance

CRIET: two businessmen placed under pre-trial detention

01/09/2025 - Compliance

Algeria: security services increase spectacular anti-money laundering operations

01/09/2025 - Compliance

Money laundering: Nearly 6,300 implicated in 2024

28/08/2025 - Compliance

Real estate fraud: Nigeria launches a platform to report incidents

27/08/2025 - Compliance

Fight against corruption: the Senegalese Parliament adopts two laws

27/08/2025 - Compliance

Public funds: an audit mission reveals the embezzlement of more than 6 billion FCFA in Chad

25/08/2025 - Compliance

Financial crime: President Milei suspected of corruption

21/08/2025 - Compliance

Justice: the Conference of Young Lawyers criticizes a decision by the Nigerien authorities

20/08/2025 - Compliance

CRIEF: extension of the pre-trial detention of the former Customs DG and his co-defendants

20/08/2025 - Compliance

Fight against corruption: examination of 4 bills at the 1st extraordinary session of the Senegalese National Assembly
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