May 15
Africa: Commonwealth Conference in Seychelles Addresses Illicit Financial Flows and Corruption in Africa
Seychelles News Agency
It is estimated that Africa loses more than $50 billion per year to illicit financial flows, the Secretary General of the Commonwealth, Baroness Patricia Scotland, said at the… Read more »
May 03
Rwanda: Central Bank Introduces New Sanctions to Combat Money Laundering
New Times
Financial institutions regulated by the Central Bank in Rwanda will face administrative sanctions including losing licenses for financing terrorism, non-compliance with money… Read more »