Seychelles: Esaamlg Holds Training in Seychelles for Anti-Money Laundering Assessors

Kenya: Keninvest Reveals Ambitious 5-Year Strategic Plan 2023-2027 to Boost Kenya’s Investment Climate

Africa: Commonwealth Conference in Seychelles Addresses Illicit Financial Flows and Corruption in Africa

Kenyans in the Diaspora Turn to ‘Side Hustles’ to Send Money Home

Zimbabwe: Chasing Climate Goals in a Sanctions-Targeted Country

Africa: Call For Action!

Congo-Brazzaville: President’s Son Suspected of Money Laundering in France

Africa: The Senegal declaration on the setting up of an African journalists against illicit financial flows (Ajaiff) network on june 24, 2022 in Dakar, Senegal

Kenya’s Diaspora Remittances Hit Record High of Sh39.7bn in December

Rwanda: Remittances to Rwanda Estimated to Reach $246 Million This Year

Ethiopia: Threats of Illicit Financial Flows, Prevention Mechanisms

Africa: Sub-Saharan Africa Most Expensive Globally to Send and Receive Money

International Proximity Signs Alliance with The ID Register

Angola: Could Isabel Dos Santos Make a Comeback?

Tunisia: Looted Assets in Switzerland – Civil Society Calls On President Saied to Request Extension of Freezing Measures

Africa Pilots Anti-Illicit Financial Flows Project

Rwanda: Central Bank Introduces New Sanctions to Combat Money Laundering

Africa: Interview with Ms. Souad Aden-Osman, Executive Director of the Coalition for Dialogue on Africa (CoDA)