In an increasingly tense geopolitical context, several international sources are raising the alarm about Algeria’s growing role as a major hub for laundering funds originating from Iran. According to confidential reports, complex networks are using Algerian territory to conceal suspicious financial flows linked to Iran’s nuclear activities and international sanctions targeting Tehran. Algeria, a key […]
Ivorian President Alassane Ouattara is expected in the Vatican on September 17 for an official visit aiming at strengthening ties with the city state led by Pope Francis. “This visit is part of the strengthening of relations of friendship and cooperation between Côte d’Ivoire and the Holy See,” said government spokesperson Amadou Coulibaly who also […]
Morocco’s Central Bank (Bank Al-Maghrib) and its Hungarian peer Magyar Nemzeti Bank (MNB) have agreed, under an agreement, to foster their cooperation in banking digitalization and innovation in financial services. The agreement, which was signed on Monday, also deals with risk management related to digitalization as well as cybersecurity and digital transformation. Speaking on this […]
