Cape Verde: President promulgates law for banks to lift secrecy of tax debtors
The President of Cape Verde has enacted a law that will allow banks to lift bank secrecy, at the request of the tax administration, of […]
Money Laundering
Cape Verde and Guinea-Bissau want to involve Senegal in “axis” against criminality
Cape Verde and Guinea-Bissau expressed on Tuesday, in Praia, the need to create a judicial cooperation agreement, also involving Senegal, in a tripartite “axis” to […]
Money laundering: South Africa wants to see its downgrading as an “opportunity”
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 […]
The removal of Morocco from the gray list embarrasses Morocco’s detractors within the European Parliament
The decision, taken Friday in Paris, by the Financial Action Task Force (FATF) to remove Morocco from the gray list, confirms the regional and continental […]
Morocco has been removed from the grey list (FATF)
“The Financial Action Task Force (FATF) decided, unanimously by its members, to remove the Kingdom of Morocco from the enhanced monitoring process, known as ‘grey […]
Angola’s Supreme Court grants parole to ex-minister Augusto Tomás
The Supreme Court of Angola has granted conditional release to former Angolan Transport Minister Augusto Tomás, who is now obliged to reside in Luanda and […]
Mozambique: Public Prosecutor accuses Chinese who defrauded the state of more than $13.5 million
Chinese businessman Jiye Zhou is accused by the Public Ministry of Mozambique of money laundering and tax evasion, causing losses of 862 million meticais (over […]
Mozambique’s president pardons 809 prisoners
The Mozambican Head of State has granted pardons to 809 inmates from different penitentiary establishments in the country, the President of the Republic announced in […]
Angola: Former Vice President in the hands of Justice
The end of the immunity of the former vice-president of the Republic of Angola has revived the debates and focused the attention of the society […]
Pretoria seeks extradition of Gupta brothers from Dubai
Businessmen Atul and Rajesh Gupta, arrested in June in Dubai, were wanted on fraud and money laundering charges. South Africa on Monday formally requested the […]