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 […]
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 […]
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 […]
The only current concern raised among the residents of the Tindouf camps is about the leaked news about the leaders of the Polisario Front. Some […]
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