This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Tag: money Laundering
EU warns Kenya over grand corruption, but overall Africa makes progress
The European Union has threatened to blacklist Kenya over corruption and money laundering, with the bloc’s Ambassador to Kenya warning that the east African country’s ... Read More
Inside Polisario-Hezbollah Money Laundering & Terror Funding Scandal
The Algeria-backed polisario group is at the heart of a money laundering scandal and shadowy terrorism financing network operated in Europe in connivance with Hezbollah, ... Read More
Morocco’s Efforts against Human Trafficking Highlighted in Sharm el-Sheikh
Morocco's efforts to combat human trafficking and migrant smuggling as well as their connection with money laundering, were highlighted at a conference in Sharm el-Sheikh, ... Read More
Tunisia: Ex-Prime Minister Hamadi Jebali freed
A Tunisian investigating judge ordered Monday the liberation of former Prime Minister Hamadi Jebali but requested his appearance on July 20 for hearing in connection ... Read More
Famous French-Tunisian rapper sentenced to five years in prison for money laundering
A Tunisian court Monday sentenced for money laundering popular French-Tunisian rapper, Iteb Zaibet, aka Rayan Sanches or Swagg Man, Webdo Tunis reports. The Criminal Chamber ... Read More
Human rights activists are not above the law- Moroccan government says
Morocco has been attacked by several international rights organizations demanding the release of a historian and rights activist who is in custody on money laundering ... Read More
Leader of Heart of Tunisia party arrested on financial corruption charges
A Tunisian court Thursday ordered the arrest of the leader of the Heart of Tunisia party, Nabil Karoui, accused of financial corruption and money laundering. ... Read More
Egypt requests Spain to extradite whistleblower Mohamed Ali over tax evasion, money laundering
Egypt has requested Spain to hand over former contractor turned whistleblower Mohamed Ali wanted for tax evasion and money laundering. Self-exiled Ali, who has accused ... Read More
Burkina Faso: Former Defense Minister under arrest
Burkinabe former Minister of Defense, Jean-Claude Bouda, was arrested on Tuesday, May 26. He is charged in particular with "money laundering" and "illicit enrichment". Jean-Claude ... Read More
EU removes Tunisia from money laundering blacklist
The European Union has removed Tunisia from its list of countries that pose threats to the financial system over money laundering and terrorism financing because ... Read More