Businesswoman Isabel dos Santos was summoned to be heard but preferred not to answer the Angolan authorities’ questions, an official source said, adding that the […]
The National Prosecuting Authority South Africa, has handed over to the Directorate on Corruption and Economic Offences (DCEO) money and assets that were recovered in […]
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 […]
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 […]
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 decision, taken Friday in Paris, by the Financial Action Task Force (FATF) to remove Morocco from the gray list, confirms the regional and continental […]
“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 […]
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 […]
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 […]
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 […]
Copyright © 2026 | WordPress Theme by MH Themes