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A service for banking industry professionals · Monday, October 21, 2019 · 499,919,316 Articles · 3+ Million Readers
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Congo-Kinshasa Money Laundering News Monitoring Service

  • Published on Sep 3, 2019

    IMF Executive Board Concludes 2019 Article IV Consultation with the Democratic Republic of the Congo

    September 3, 2019 On August 26, 2019, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation [1] with the Democratic Republic of the Congo. DRC faces considerable development challenges despite its rich natural …

    Distribution channels: Banking, Finance & Investment Industry
  • Published on Oct 15, 2019

    World: Africa’s international crimes court is still a pipe dream

    The Malabo Protocol could give African states primacy in investigating and prosecuting grave crimes Since June 2014 when African leaders agreed to set up an African international crimes court, there’s been no progress towards its establishment. The Malabo …

    Source: Relief Web
  • Published on Oct 13, 2019

    OPINIONISTA: What the US blacklist of Gupta brothers means

    The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an Executive Order (E.O.) 13818 blacklisting the Gupta brothers and Salim Essa from doing business in the US, and with US businesses, for their involvement in grand …

    Source: News
  • Published on May 2, 2019

    Democratic Republic of the Congo: Leveraging Reform: Fighting Corruption in Post-Election DR Congo

    By Sasha Lezhnev and Sarah Gardiner In the wake of the Democratic Republic of Congo’s (hereafter Congo) flawed December 2018 elections, it is important for the international community to focus on key areas that can have a lasting impact in the country, in …

    Source: Relief Web
  • Published on Oct 2, 2019

    Belgium's EU candidate denies 'malicious' graft accusations

    BRUSSELS (Reuters) - Didier Reynders, Belgium’s pick for EU justice commissioner, denied on Wednesday corruption allegations against him and said he would continue to seek the post because he had not been charged. European Justice Commissioner-designate …

    Source: Reuters
  • Published on Jul 5, 2019

    DR Congo banks vow to tackle money laundering at US request

    DR Congo banks vow to tackle money laundering at US request KINSHASA: Lenders in the DR Congo will move to tackle money laundering at the request of the United States, which has expressed support for new president Felix Tshisekedi, the mineral-rich country …

    Source: The News International
  • Published on Jul 5, 2019

    DR Congo banks vow to tackle money laundering

    DR Congo banks vow to tackle money laundering KINSHASA: Lenders in the DR Congo will move to tackle money laundering at the request of the United States, which has expressed support for new president Felix Tshisekedi, the mineral-rich country’s banking …

    Source: The News International
  • Published on Jul 4, 2019

    DRC banks vow to tackle money laundering

    Kinshasa — Lenders in the Democratic Republic of Congo (DRC) will move to tackle money laundering at the request of the US, which has expressed support for new president Felix Tshisekedi, the mineral-rich country’s banking association says. The US treasury …

    Source: Business Day
  • Published on Oct 1, 2019

    Belgium's pick for EU Commission faces new graft accusation

    By Robin Emmott BRUSSELS (Reuters) – Belgian Foreign Minister Didier Reynders faced new corruption allegations on Tuesday, days after a prosecutor dropped an inquiry into money-laundering allegations against him by the same man. The new legal complaint, …

    Source: euronews
  • Published on Oct 1, 2019

    Incoming EU executive stumbles early over team line-up

    BRUSSELS — The incoming European Commission is facing more headwinds than any of its predecessors before it takes office next month, amid concerns about possible conflicts of interest, corruption or financial irregularities among several commissioner …

    Source: Montreal Gazette
  • Published on Aug 2, 2019

    Activists in DR Congo work to bring animal traffickers to justice

    Despite these conventions, traffickers of wild animals often act with total impunity. That’s why Adam Cassinga founded the NGO Conserv Congo. The NGO works with a network of volunteers to help bring animal traffickers and poachers to justice. Before …

    Source: France 24
  • Published on Sep 21, 2019

    Africa major crime target- Interpol

    By PATTY MAGUBIRA More by this Author Interpol has warned the East African Police Chiefs Co-operation Organisation to brace for terrorism, money laundering, carjacking, drug and human trafficking, smuggling of weapons, poaching and piracy. Much as Africa …

    Source: The East African
  • Published on Sep 17, 2019

    Who are the controversial candidates in the new EU Commission?

    Some of Ursula von der Leyen's commissioner-picks, including the former French MEP Sylvie Goulard, are likely to face tough questioning in the next couple of weeks. The European anti-fraud office (OLAF) told Euronews they were investigating Goulard and …

    Source: euronews
  • Published on Sep 16, 2019

    Belgium's EU Commission Candidate Faces Graft Inquiry

    TEHRAN (FNA)- Belgium's candidate for the incoming European Commission, Foreign Minister Didier Reynders, faces a preliminary probe into accusations of money laundering in the Democratic Republic of Congo, Belgian authorities and two newspapers said. …

    Source: Fars News Agency
  • Published on Sep 15, 2019

    EU nominee Reynders facing probe, claim Belgian newspapers

    Reynder's office stayed largely mute Sunday after two Belgian newspapers reported a day earlier that public prosecutors in Belgium had begun a "preliminary” probe into allegations of corruption and money laundering. L'Echo and De Tijd …

    Source: DW.DE
  • Published on Sep 15, 2019

    Belgium's pick for EU Commission faces graft...

     15 Sep 2019 - 18:50 Belgian minister Didier Reynders visits Belgian soldiers deployed to the NATO enhanced Forward Presence battle group at Tapa military base, Estonia April 2, 2019. Reuters/Ints Kalnins BRUSSELS:  Belgium's candidate for the …

    Source: Peninsula Qatar
  • Published on Sep 15, 2019

    Belgium's pick for EU Commission faces graft inquiry

    BRUSSELS (Reuters) – Belgium’s candidate for the incoming European Commission, Foreign Minister Didier Reynders, faces a preliminary probe into accusations of money laundering in the Democratic Republic of Congo, Belgian authorities and two newspapers said …

    Source: euronews
  • Published on Sep 12, 2019

    Liberia sees a second chance - Euromoney magazine

    It was 2012. Steve Cashin, chief executive of financial services investment company Pan African Capital Group and director of International Bank Liberia Limited (IBLL), sat in a stuffy conference room in Washington DC with a few of his peers from other …

    Source: Liberian Times
  • Published on Sep 10, 2019

    OBATH: Lasting peace guarantees prosperity in S. Sudan

    By PATRICK OBATH More by this Author September 12 marks one year since President Salva Kiir and opposition leader Riek Machar, along with other parties signed the revitalised peace agreement that set South Sudan on a path to reconciliation and stability. …

    Source: The East African
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Business Showcase South West, Free Exhibition, Bristol 23 October 2019

Date: 23-Oct-19 to 23-Oct-19
Location: United Kingdom
A huge B2B exhibition where you can meet hundreds of great companies, make unlimited new business contacts and network all day. - This is FREE to Travel to, Park & - Attend 2 FREE Business Workshops from - Attend 7 FREE Expert - Attend FREE Speed Networking Sessions and arrange - Attend Keynotes from Business Leaders including Mark Wright, Winner of The Apprentice and Michelle Michael - Meet over 220 exhibiting - Arrange Meetings in the Networking + Free LinkedIn-style headshots for attendees and much You can find out much more, see films, view galleries, book stands and more by visiting our website. *For sponsorship / exhibiting opportunities please get in touch with us today. How To Get - We offer a completely FREE ...

Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...
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