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 […]
Tunisian security forces have netted three young Tunisians suspected of promoting the Islamic state group (IS) on the island of Djerba visited by thousands of tourists, reports say. Tunisia’s tourism industry, one of the country’s top job providers, has been seriously devastated following the 2011 revolution. Signs of pick-up over the past years have been […]
New questions have been raised over the recent alleged coup attempt in the Democratic Republic of the Congo (DRC) after a new video emerged, believed to show DRC soldiers executing men who took part in the failed coup, and also with the family of an US citizen, accused of being one of the plotters, although […]
