Morocco has taken measures to improve financial transparency and protect its economy against money laundering and terrorism financing, earning a well-deserved exit of the grey list of the Global financial crime watchdog Financial Action Task Force. The Moroccan government welcomed the FATF decision which will “positively impact the sovereign and local bank ratings in addition […]
The Phala Phala case looms on South African President Cyril Ramaphosa’s fate amid probe on this case dating back to February 2020, when Ramaphosa and other officials allegedly concealed a burglary at the president’s Phala Phala farm. According to an affidavit, Ramaphosa had at least $4 million in cash stashed in a couch at the […]
A group of Libyans nostalgic of the country’s past and opposed to Gaddafi loyalists are pushing for the restoration of the 1969 constitution that existed before Muammar Gaddafi’s military coup which put an end to Libya’s monarchy. A conference to rally support to the proposal and draw the attention of the UN Special Mission in […]
