Morocco’s central bank publishes a practical guide on combating money laundering, terrorism financing

Morocco’s central bank, Bank Al-Maghrib (BAM), has published this week the first version of its practical guide on the fight against money laundering and the financing of terrorism (AML-CFT). This guide, which is part of efforts to raise public awareness about the risks of money laundering and terrorism financing, explains what money laundering and terrorism […]

Ivory Coast: Laurent Gbagbo detained again despite acquittal

Prosecutors at the International Criminal Court (ICC) on Wednesday asked that Ivory Coast’s former president, Laurent Gbagbo, should be kept in custody while they prepare an appeal against his acquittal. The court should only release Gbagbo and Charles Ble Goude, leader of the pro-Gbagbo militant group Young Patriots who was also acquitted, under strict conditions […]

Libya: Oil production slows down

The production of oil in the leading oil production country in Africa has suffered a drastic decline since its civil war in 2011. The ongoing protest in Libya has led to the closure of two export terminals and an entire oil field. Frequent disruptions in the MENA region has led to North America leading the […]