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A service for banking industry professionals · Saturday, July 26, 2025 · 834,193,923 Articles · 3+ Million Readers
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Uganda Money Laundering News  •••  Topics  •  Uganda Media Directory

Uganda Money Laundering Newswire

  • Published on Jul 24, 2025

    Cultivating intrapreneurship for Africa’s financial and economic transformation

    By John AWUAH Africa is similar in many ways – Matatus in Kenya, are Trotros in Ghana, Danfos in Nigeria, Combis in Botswana/Namibia; Dala dala in Tanzania, Louage in Tunisia etc. In the same vein most African countries have their own versions of the …

    Source: Business and Financial Times - Pending
  • Published on Jul 24, 2025

    Giving on the Edge: Effective Altruism’s Post-SBF Comeback

    The news was as bad as it gets for a philanthropic movement: Its biggest donor and most prominent spokesperson had been convicted of seven counts of fraud, conspiracy and money laundering and was heading to jail for 25 years. Sam Bankman-Fried, the founder …

    Source: The Hollywood Reporter - California - Neutral
  • Published on Jul 24, 2025

    West, North Africa lost $407bn through trade mis-invoicing in 10 years – Experts

    Stakeholders from across sectors and agencies on Tuesday unanimously agreed that illicit financial flows (IFFs) remain a critical drain on government’s generable revenue and thus called for urgent concerted effort to tackle the menace. The stakeholders …

    Source: Blueprint Newspapers Limited - Indeterminate
  • Published on Jul 24, 2025

    India’s Alert Leads To Cambodia’s Largest Cybercrime Raid, 3,075 Arrested Across 138 Sites

    Last Updated:July 24, 2025, 10:33 IST Cambodia’s raids exposed transnational scam hubs where trafficked victims were coerced into running cyberfraud rackets targeting users across Asia Cambodian military police personnel guard a cache of computers, …

    Source: News18 - Center-right
  • Published on Jul 24, 2025

    Can Africa trade without the dollar?

    The Pan-African Payment and Settlement System seeks to liberate the continent from the dollar without waiting for a common currency – but there are hurdles to overcome. File photo As South Africa and its continental neighbours grapple with currency …

    Source: Mail & Guardian - Left-wing
  • Published on Jul 23, 2025

    BDC operators need robust regulation – Punch

    Nigeria’s foreign exchange market has reached a crucial point. As the CBN enforces new, large capital requirements for Bureau de Change operators—N2 billion for Tier 1 and N500 million for Tier 2—the reaction from Arewa Economic Forum and industry groups …

    Source: The Citizen (Nigeria) - Indeterminate
  • Published on Jul 22, 2025

    West, North Africa Lost $407bn to Trade Fraud – Expert

    77 By Daniel Adaji Africa is losing more than just money through trade mis-invoicing has reached alarming proportions, with the West and Northern part of the region alone forfeiting $407bn in just ten years. This concern took centre stage on Tuesday in …

    Source: Point Blank News - Indeterminate
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