money laundering

Egypt: reserve recession rate could decline soon

Governor Hisham Ramez of the central bank has said that the foreign cash reserve recession rate may decline by next month. The central earlier on this month announced that the reserves had reached US$13.6 billion, which would amount to a 16-year low, compared to $36 billion on the eve of the 2011 uprising that ousted […]

U.S. shifts deportation plan from Uganda to Eswatini amid legal and human rights outcry

In a controversial shift, the Trump administration has designated Eswatini as the new deportation destination for Kilmar Abrego Garcia, a Salvadoran migrant whose legal battle has spotlighted the administration’s aggressive immigration policies. Abrego, who arrived in the U.S. as a teenager and has a U.S. citizen wife and child, was previously ordered deported to Uganda. […]

Morocco Tightens Governance of Collective Lands with Landmark Decree

Morocco has entered a new chapter in the management of its collective lands with the adoption of a Decree, published in Official gazette. The regulation introduces a comprehensive set of governance mechanisms designed to bring greater transparency, traceability, and accountability to the administration of lands held by Soulaliyate communities. Historically, these collective lands — estimated […]