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Fight against money laundering and terrorist financing: a stricter system and a strengthened regulatory framework in the Republic of Guinea

Rédaction Financial Afrik - 14 January, 2022

Air Côte d’Ivoire, BNI Gestion and Oumar Diawara soap opera: the judge gets tangled up

Morocco-listed companies: the transfer window for auditors has begun!

Reversal of Djibouti in London in its dispute with DP World

Guinée: the Lonagui soap opera – Guinea Games far from over

Komsilga Power Plant case: Sopam SA enters Bolloré’s accounts in 5...

Albert Savana - 16 June, 2021 0

Asafo & Co. and Lawtons Africa annonce landmark Tie-up in South...

Albert Savana - 19 May, 2020 0

Nigeria condemned to pay 20% of foreign exchange reserves to P...

Adama WADE - 19 August, 2019 0

Gabon trembles while waiting for the verdict on Webcor

Albert Savana - 19 August, 2019 0

Cape Verde sees investment: government’s vision and commitment are paying off

Writing - 29 July, 2019 0

OCP Kenya: The Prosecutor’s office withdraws its charges

Writing - 12 May, 2019 0

Djibouti State Sentenced to Pay USD 385 Million to DP World

Nephthali Messanh Ledy - 18 April, 2019 0

The legal & financial chronicle (1)

foulah baldé - 9 February, 2019 0

The BRVM seals a partnership with CIPME

Writing - 7 February, 2019 0

France: Total judged for “corruption of public officials abroad”

Writing - 20 October, 2018 0

Angola: The son of former President Dos Santos placed in pre-trial...

Writing - 1 October, 2018 0

A new financial scandal at ASECNA

Writing - 1 October, 2018 0

UK justice prevents Djibouti port company from terminating joint venture with...

Writing - 11 September, 2018 0

Taxation of SMEs in Francophone Africa: the indispensable reform

Writing - 6 September, 2018 0

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