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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

10/04/2025 - Compliance

Corruption: Igor Soya Bissaya flees to Canada

09/04/2025 - Compliance

Corruption: Edgar Alain Mébé Ngo'o and his collaborators convicted

09/04/2025 - Compliance

Corruption and embezzlement: Two Diplomats fired from Malian Embassies

09/04/2025 - Compliance

CRIET: conviction of the ex-commander of the naval base in Cotonou

09/04/2025 - Compliance

Fight against money laundering and terrorist financing: AllianzGI sanctioned

04/04/2025 - Compliance

Fight against fraud: the CNLF makes a record seizure of 800 bags of 50 kg of cyanide

04/04/2025 - Compliance

Court of Auditors in Burkina: 7 fraud cases judged out of 192

01/04/2025 - Compliance

Misappropriation: a former banker sanctioned

01/04/2025 - Compliance

FATF: Angola is committed to strengthening its system to combat money laundering and terrorist financing

31/03/2025 - Compliance

Corruption: in Gabon, the boss of the Société d'Exploitation du Transgabonais receives 8 months of sanctions

27/03/2025 - Compliance

Misappropriation at Axa Assurances: a young lady accused

27/03/2025 - Compliance

Financial crime: ASCE-LC highlights a corruption case within SONATUR

26/03/2025 - Compliance

Justice: HNRB ordered to pay 30 million FCFA in damages

25/03/2025 - Compliance

Embezzlement: a former top Ghanaian executive arrested

25/03/2025 - Compliance

Customs fraud at the Port of Abidjan: seizure of more than 51 million Francs in goods

24/03/2025 - Compliance

Money laundering: two Domino's Pizza franchise managers tried

20/03/2025 - Compliance

Money laundering: A Credit Suisse executive heavily sanctioned

20/03/2025 - Compliance

Cybercrime: John Dramani Mahama a victim of cryptohackers in Ghana

20/03/2025 - Compliance

Combating illegal fishing in West Africa: ECOWAS experts propose a regional action plan

20/03/2025 - Compliance

Accident and money laundering in Africa: New complaint against the Bolloré group
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