In a joint action day supported by Europol and Eurojust, 33 people have been arrested for their alleged connection to a global money laundering network. According to investigators, the network ran a trade-based money laundering (TBML) scheme that utilized companies […]
Projected by the World Bank to possibly have one of the highest inflation rates globally in 2022, Nigeria’s volatile exchange rate and rising inflation pose a challenge to residents as they try to maintain their purchasing power. The World Bank […]
pawaBank is a FinTech startup seeking to connect the African Diaspora to home and mitigate the high dependencies on workarounds that damage trust in existing remittance solutions.
As the first company to obtain a brokerage license from Egypt’s regulators in over a decade, Thndr is continuously proving to be the up-and-coming online investment platform that’s on the road to further success.
What is the Financial Intelligence Centre Act (FICA) South Africa? The Financial Intelligence Centre Act is South Africa’s primary anti-money laundering and counter-terrorism financing legislation. South Africa’s Financial Intelligence Centre Act (FICA) was introduced in 2001, establishing the country’s Financial […]
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