Africa — Financial Crime Matters

Financial Crime Matters Daily financial-crime intelligence

RegionsNorth America 10 Latin America 17 Europe 21 MENA 30 Africa 0 Asia 1 Asia Pacific 6 Global 13

Crime typesMoney laundering 41 Fraud & scams 38 Sanctions 18 Bribery & corruption 18 Securities & markets 11 Terrorist financing 11 Trafficking 10 Other 6 Tax evasion 1

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Financial Crime Matters — aggregated from public reporting. Headlines link to the original source; legal status is shown as reported. Named individuals may be the subject of unproven allegations.