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Money Laundering

Ex-South African president Zuma appeals again in his corruption trial

February 1, 2022 Steven Addamah 0

South Africa’s former president Jacob Zuma went on trial Monday after filing a new appeal in his corruption trial, which began last May with numerous […]

Cameroonian fugitive extradited to the United States for the first time

December 17, 2021 Geraldine Boechat 0

He is the first Cameroonian to be extradited to the United States. Ebong Aloysius Tilong had been wanted by U.S. law enforcement for four years […]

Angola & USA sign anti-money laundering agreement

April 15, 2019 Geraldine Boechat 0

The Angolan Finance Ministry and the US Treasury Department signed a technical assistance agreement with the Financial Information Unit (FIU) and other bodies involved in […]

Brazil Police arrest Teodorin Obiang, top aides with $1.4m cash, watches

September 18, 2018 Steven Addamah 0

A delegation, led by Teodorin Obiang Mang, the son of Equatorial Guinea’s president, has been detained by federal police and revenue authorities in Brazil last […]

EU Launches New Project to Fight Money Laundering in West Africa

March 18, 2013 Steven Addamah 0

The European Union has launched a new €1.8 million worth project to contribute to fight money laundering and drug trafficking in four West African countries, […]

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