A new report by Amnesty International details human rights abuses against migrants in Tunisia including sexual violence and ...
Business and Financial Times on MSN

GIABA flags trade-based money laundering as rising threat

Trade-based money laundering has emerged as the new front in West Africa’s fight against illicit finance, as regulators warn that criminal networks are exploiting trade and banking systems to move ...
Money fuels politics. But when it flows in the shadows, democracy is the first casualty. Across most of Africa, and much of the Asia-Pacific, Latin America and the Caribbean, citizens are expected to ...
OP-ED. While the roots of the conflict are deeply Sudanese, the new international context explains the duration and intensity ...
Hargeisa: A new article by the Horn Review Institute, titled "Momentum Builds Behind Somaliland's Quest for Recognition," signals a decisive shift in how international policymakers view Somaliland's ...
China has commissioned its third aircraft carrier, the Fujian, featuring advanced electromagnetic catapults, amidst rising ...
Research shows most countries still hide political finance data, leaving voters in the dark. The report calls for open, digital disclosure to expose ...
Introduction Real estate has long been a magnet for illicit finance . Its high value, perceived stability, and ability to ...
OLYMPIC golden boy Carlos Yulo, pool ace Chezka Centeno, boxing champ Melvin Jerusalem and top golfer Miguel Tabuena took turns flying the Philippine flag ...
The countdown has begun for the much-anticipated Firewood Jollof Festival 2.0, as organisers announced that this year’s edition will hold on November 29, at Muri Okunola Park, Lagos Island. The ...