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grey list

Money laundering: South Africa wants to see its downgrading as an “opportunity”

February 28, 2023 Steven Addamah 0

South Africa, placed last week on the grey list of countries subject to enhanced monitoring of money laundering, chose to see this downgrading as “an […]

World Bank warns Mozambique of market access difficulties

February 28, 2023 Geraldine Boechat 0

The World Bank yesterday warned the Mozambican authorities of the difficulties in accessing markets due to the country’s placement on the international “grey list” of […]

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  • Morocco’s OCP secures 100% of its water needs from non-conventional sources

    July 16, 2025 0
  • RSF Accused of Massacre in Sudan’s North Kordofan, 46 Civilians Killed

    July 16, 2025 0

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