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 […]
Money Laundering
New revelations about the polisario mafia gangs
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 […]
Ex-South African president Zuma appeals again in his corruption trial
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
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
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
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
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, […]