Home ••• Topics • Countries • U.S. States • World Media Directory • Events

Money Laundering News ••• Topics • Countries • U.S. States • Events

Horn of Africa Money Laundering News ••• Topics

Horn of Africa Money Laundering News Monitoring Service

Get by Email • RSS

Published on Aug 4, 2020

The Glorious Rise of the People of Tigray and Inglorious Fall of the TPLF in Ethiopia!

Special Author’s Note: In this commentary/blog, I offer my full and unconditional support to the people of Tigray in their struggle against the reactionary leadership, cadres, supporters and bottom feeders of the Tigrean People’s Liberation Front (TPLF …

Source: ECADF Ethiopian News & Views - Uncategorized
Published on Jul 16, 2020

Tigray People’s Liberation Front’s Organized Plunder Funds Ethiopia’s Destabilization

PDF – Tigray People’s Liberation …… Aklog Birara (Dr) I have always thought that a poor, aid dependent and least developed nation such as Ethiopia cannot eradicate poverty without good and accountable governance. A lead component of good governance …

Source: Zehabesha - Uncategorized
Published on Jul 3, 2020

Ethiopian protests, Greek pushbacks, and a Myanmar mystery: The Cheat Sheet

Our editors’ weekly take on humanitarian news, trends, and developments from around the globe. You can now sign up to receive The Cheat Sheet as a newsletter. Subscribe here. On our radar Turning up the volume on Ethiopian protests More than 90 people have …

Source: IRIN - Uncategorized
Published on Jun 29, 2020

Southern Africa Human Rights Roundup: Six months on: How the AU theme of ‘Silencing the Guns in Africa by 2020’ tallies ...

South African President and African Union Chairperson Cyril Ramaphosa. (Photos: Gallo Images / Media24 / Deaan Vivier | African Union Flag / Wikipedia) Every year, the African Union (AU), besides electing a new Chairperson, adopts a theme for …

Source: Daily Maverick - Neutral
Published on May 18, 2020

EU lists Mauritius as high risk country for money laundering

By JAMES ANYANZWA More by this Author Companies operating in Mauritius face a test of integrity after the European Union included the island on its revised list of high risk jurisdiction for money laundering and terror funding. Mauritius has been a popular …

Source: The East African - Uncategorized
Published on May 9, 2020

Ethopia And Tunisia Removed From EU List Of Countries Funding Money Laundering And Terrorism While Zimbabwe Is Firmly ...

Own Correspondent|The European Commission added four African countries to a new list of countries that pose financial risks to the European Union due to anti-money laundering and terrorism financing shortfalls. The four countries are Botswana, Ghana, …

Source: Zim Eye - Uncategorized
Published on May 8, 2020

Ghana-3-Other-Countries-Blacklisted-Over-Money-Laundering-By-European-Union

The European Union has blacklisted four African countries over money-laundering concerns as it says their financial transactions require further scrutiny. Botswana, Ghana, Mauritius and Zimbabwe were part of 12 countries placed on the EU’s blacklist. The …

Source: Peace FM - Neutral
Published on May 7, 2020

European Union blacklists Zimbabwe over money laundering

Home | World | Africa | European Union blacklists Zimbabwe over money laundering The European Union Commission has announced that it has blacklisted Zimbabwe and other countries for failing to have stronger anti-money laundering systems. Other companies …

Source: Online Nigeria - Uncategorized
Published on Jun 2, 2020

Africa hits back against EU’s name and shame game

The question of tax avoidance and financial information exchange remains a sore point for EU-African relations, and the European Commission’s annual lists of ‘non-cooperative’ countries on tax and money laundering laws have done little to improve the …

Source: EurActiv - Neutral
Published on Jul 25, 2020

Zimbabwe says US meddling in its affairs

President Emmerson Mnangagwa and US President Donald Trump HARARE –Zimbabwe has accused the U.S. government of interfering with its internal affairs after journalist Hopewell Chin’ono was arrested this week, in a further souring of relations between the …

Source: Zimbabwe Mail - Neutral
Published on Jul 25, 2020

Zimbabwe: Social unrest grows amid economic collapse

Zimbabwe’s currency has collapsed against the US dollar and inflation has risen to a catastrophic 785 percent. The already desperate economic situation, exacerbated by the COVID-19 lockdown, is fuelling mounting opposition and social unrest. The country …

Source: Axis of Logic - Gov't Propaganda
Published on Jul 23, 2020

Castrating just four of Min. Samuel D. Tweah’s LIES – Is he a wholesaler of falsehood?

By Martin K. N. Kollie |Activist and Columnist, martinkerkula1989@yahoo.com| L-R: Pres. George M. Weah and Min. Samuel D. Tweah, Jr. We cannot sit here and allow Min. Samuel D. Tweah to distort the narrative, especially ahead of 2020 and 2023 polls. In …

Source: GNN Liberia - Uncategorized
Published on Jul 23, 2020

Zimbabwe president picks fight with telecoms tycoon

Strive Masiyiwa. Craig Warga/Bloomberg Zimbabwe’s president has picked a fight with the country’s most successful businessman. The economy may be the loser. Under pressure from a plunging currency and 737% inflation, President Emmerson Mnangagwa’s …

Source: News (South Africa) - Uncategorized
Published on Jan 24, 2020

Banker in Angola money laundering scandal kills himself, say police

A Portuguese banker named in the Angola corruption scandal was found dead in his Lisbon apartment, police said Thursday. Nuno Ribeiro da Cunha appeared to have hanged himself in the garage of his home late Wednesday, a police statement said. Authorities …

Source: Deutsche Welle - Public Broadcaster
Published on Mar 12, 2020

Africa: Eritrea’s Statement At the Security Council’s Discussion On “Countering Terrorism and Extremism in Africa”

Statement by H.E. Ambassador Sophia Tesfamariam, Permanent Representative of Eritrea to the United Nations, during the Security Council's discussion on "Countering Terrorism and Extremism in Africa". Agenda Item: "Peace and Security in …

Source: News (South Africa) - Uncategorized
Published on Feb 14, 2020

Africa Least Responsible for Climate Disruption, but among First to Suffer Its Worst Effects, Secretary-General Tells ...

I congratulate incoming Chairperson President [Cyril] Ramaphosa, and I commend President [Abdel Fattah] al-Sisi for his service as Chairperson over the past year for the achievements for the African Union. The United Nations’ strategic partnership with the …

Source: South Africa Today - Right-wing
Published on Nov 8, 2019

State should robustly deal with money laundering

It is hard to believe that with all the anti-graft war crusade by the government, Kenya is still unable to deter money laundering and illegal businesses due to weak systems and graft within the government agencies meant to deal with the vices. Kenya has …

Source: The Standard - Uncategorized
Published on Oct 27, 2019

BUSINESS MAVERICK: SA’s anti-money laundering measures under global spotlight

Photo by Eric Prouzet on Unsplash Financial crime is on the rise in SA despite the amendment of laws designed to curb it. Just under half of the companies have fallen victim to financial crime within the past year, a survey by the Financial Intelligence …

Source: News (South Africa) - Uncategorized
Published on Feb 18, 2020

Pompeo in Africa: US Secretary of State praises Angola’s anti-corruption drive

United States Secretary of State Mike Pompeo is visiting Senegal, Angola and Ethiopia on his maiden African trip. He is also the first U.S. Cabinet official to visit in more than 18 months. He left Senegal Sunday to go to Angola and after that will travel …

Source: Africa Global Village - Uncategorized

Got News to Share? Send 2 FREE Releases ↓

Advertise Here ↓

Featured Releases

Got News to Share? · Submit · See All

Published on August 8, 2020 - 14:30 GMT

Judge Malcolm Simmons, respected international justice expert in demand by justice ministries around the world

Acclaimed international justice expert begins two projects in Asia LONDON, UK, August 8, 2020 /⁨EINPresswire.com⁩/ -- Judge Malcolm Simmons awarded two contracts to provide technical support to judiciary in two high-profile projects in Asia. …

Distribution channels: Law ...
Published on August 6, 2020 - 16:56 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Reminds Deutsche Bank Aktiengesellschaft Investors of Important Deadline in Securities ...

NEW YORK, Aug. 06, 2020 (GLOBE NEWSWIRE) -- Rosen Law Firm, a global investor rights law firm, reminds purchasers of the securities of Deutsche Bank Aktiengesellschaft (NYSE: DB) between November 7, 2017 and July 6, 2020, inclusive (the “Class Period”), of …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

Published on August 6, 2020 - 12:00 GMT

MJardin Group Announces Second Quarter 2020 Financial Results

Second consecutive quarter of stabilized operational performance and solid foundation forming to drive growth DENVER and TORONTO, Aug. 06, 2020 (GLOBE NEWSWIRE) -- MJardin Group, Inc. (“MJardin” or the “Company”) (CSE: MJAR) (OTCQX: MJARF), a leader in …

Distribution channels:
Published on August 5, 2020 - 21:00 GMT

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed Against Wirecard, J2 Global, ...

NEW YORK, Aug. 05, 2020 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf of stockholders of Wirecard AG (Other OTC: WCAGY, WRCDF), …

Distribution channels: Consumer Goods, Law ...

Published on August 5, 2020 - 13:37 GMT

Argentum 47, Inc. Preparing to Ramp-Up to New Levels Its Independent Financial Advisory Business in the United Kingdom

LONDON, United Kingdom, Aug. 05, 2020 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE -- Argentum 47, Inc. (www.arg47.com) (OTC: ARGQ) and its fully-owned foreign subsidiaries, a specialist in both Retail and Corporate Financial Services and Corporate Consultancy, …

Distribution channels:
Published on August 5, 2020 - 11:30 GMT

Acreage Announces Upcoming Conference Presentations

NEW YORK, Aug. 05, 2020 (GLOBE NEWSWIRE) -- Acreage Holdings, Inc. (“Acreage” or the “Company”) (CSE: ACRG.U) (OTCQX: ACRGF) (FSE: 0VZ) a vertically integrated, multi-state operator of cannabis licenses and assets in the U.S., today announced it will …

Distribution channels:
Published on August 4, 2020 - 13:30 GMT

Italy : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance

Author/Editor: International Monetary Fund. Monetary and Capital Markets Department Publication Date: August 4, 2020 Electronic Access: Free Download. Use the free Adobe Acrobat Reader to view this PDF file Summary: This note presents a targeted review …

Distribution channels:
Published on August 4, 2020 - 03:30 GMT

SHAREHOLDER ALERT: Rigrodsky & Long, P.A. Reminds Investors of NSP and FE of Upcoming Deadlines

WILMINGTON, Del., Aug. 03, 2020 (GLOBE NEWSWIRE) -- Rigrodsky & Long, P.A. reminds investors of upcoming deadlines involving securities fraud class action lawsuits commenced against the following companies: Insperity, Inc. (NYSE: NSP) Class Period: …

Distribution channels: Consumer Goods, Law ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 523,638,566 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 07/13/2020

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on August 10, 2020 - 02:45 GMT

Elite Capital & Co. Publishes the Annual Interest Report Booklet for Loans between 2020 – 2025

CAIRO, EGYPT, August 10, 2020 /⁨EINPresswire.com⁩/ -- Mr. George Matharu, President of Elite Capital & Co. Limited, announced today that Elite Capital & Co. has published the Annual Interest Report booklet for loans between 2020 and 2025. “ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 9, 2020 - 13:53 GMT

Hong Kong Residents Looking to Buy in the UK: What You Need to Know

Hong Kong residents' guide for UK property purchase. Showing current market trends and how a specialist mortgage broker can overcome the difficulties involved. MANCHESTER, GREATER MANCHESTER, UK, August 9, 2020 /⁨EINPresswire.com⁩/ -- Hong …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 10, 2020 - 00:00 GMT

AnHeart Announces Entry into Series A+ Equity Financing Agreements

HANGZHOU, China and NEW YORK, Aug. 09, 2020 (GLOBE NEWSWIRE) -- AnHeart Therapeutics, Co., Ltd. (“AnHeart”), a clinical stage oncology company focused on underserved patients in global markets, has entered into agreements to raise over 20 million USD in an …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on August 9, 2020 - 15:00 GMT

Statement by IMF Managing Director Kristalina Georgieva on the International Conference on Support to Beirut and the ...

August 9, 2020 AS PREPARED FOR DELIVERY Washington, DC: Ms. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF), made the following statement today at the end of the high-level “International Conference on Support to Beirut and …

Distribution channels:
Published on August 8, 2020 - 18:26 GMT

First Vegan Certification Standard in the World Gains Global Accreditation

It’s official! BeVeg International is the global leader in vegan certification as the first vegan certification standard in the world, to be ISO accredited. PALM BEACH, FLORIDA, UNITED STATES, August 8, 2020 /⁨EINPresswire.com⁩/ -- It’s official! …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on August 7, 2020 - 21:34 GMT

Minnesota Hospice Expert Kenneth Norman Haglind Explains How To Decide If Hospice Care Is A Good Fit For Your Loved One

LAKEVILLE, MN, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- When you're working to figure out how to handle the declining health of a loved one, emotions can run high. Minnesota hospice expert Kenneth Norman Haglind explains how to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2020 - 21:33 GMT

Expedition Communications Helps Businesses Prepare for Most Active Hurricane Season Ever Predicted

The Most Active Hurricane Season in History Means Businesses in the Caribbean Need Connectivity Solutions. Expedition Communications Responds with Options. SAN JUAN, PR, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Expedition …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2020 - 19:42 GMT

Scott Chappelle Michigan and Strathmore Real Estate Group Welcome Woodie's Wash Shack

EAST LANSING, MI, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Scott Chappelle Michigan and Strathmore Real Estate Group welcome Woodie's Wash Shack to Riverview 14. Vehicle owners know there's something special about driving a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on August 7, 2020 - 19:36 GMT

Sombudha Adhikari on Financial Analytics: How It can Help Corporations Stay Afloat

WHITEHOUSE STATION, NJ, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Data relating to one's business is important to understand, and failing to do so can be costly. Sombudha Adhikari explains how financial analytics can help …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2020 - 19:29 GMT

Women In Business: What CPA Rachel Daddesio Wants You To Know About Creating A Start-Up

MONTGOMERY, TX, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- CPA Rachel Daddesio of Montgomery is passionate about helping women in business. She knows how tough it can be to get a start-up off the ground, and she's offering her top …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2020 - 18:21 GMT

James L. McEnerney Lacrosse Coach Provides Tips for Up-and-Coming Players

KANSAS CITY, KANSAS, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- James L. McEnerney Lacrosse Coach Provides Tips for Up-and-Coming Players James L. McEnerney lacrosse coach talks about the best tips and strategies for newer players. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on August 8, 2020 - 05:34 GMT

Coronavirus - Africa: Fighting COVID-19 Through Innovative Digital Solutions for Micro, Small, and Medium Enterprises (...

Download logo “During the Ebola outbreak in West Africa in 2014, more people died from the interruption of social services and economic break-down than from the virus itself’” according to a United Nations’ report regarding the socio-economic response to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on August 7, 2020 - 15:15 GMT

Once Upon a Time All Humans Had Dark Skin

Skin color, eye color, and hair texture are the primary ways human bodies adapt to intense sunlight in the tropics JACKSON, WYOMING, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Humans thrive on Earth only when they absorb just the right …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on August 7, 2020 - 13:00 GMT

Just Released: State of China Life Science Report ahead of ChinaBio® Partnering Forum Digital

With partnering now open for ChinaBio® Partnering Forum Digital, now is a perfect time to read the latest report from ChinaBio®, State of China Life Science. CARLSBAD, CA, USA, August 7, 2020 /⁨EINPresswire.com⁩/ -- With one-to-one partnering now …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2020 - 12:02 GMT

Biometric Industry Veteran Joins ID R&D to Lead Growth in Latin America

Juan Carlos Tejedor joins ID R&D as Vice President of Sales in Latin America NEW YORK, NY, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- ID R&D, the award-winning biometric solutions provider offering AI-based voice, face and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2020 - 12:00 GMT

Business Owners are Largely Responsible for COVID-19 Community Spread.

With pressing matters of re-opening schools and a lack of leadership, Business Owners will be the deciding factor in community spread of the virus. TORONTO, ONTARIO, CANADA, August 7, 2020 /⁨EINPresswire.com⁩/ -- Social Distance Management calls …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 7, 2020 - 23:14 GMT

TransAtlantic Petroleum Announces Entry into Agreement and Plan of Merger and Loan and Security Agreement

HAMILTON, Bermuda, Aug. 07, 2020 (GLOBE NEWSWIRE) -- TransAtlantic Petroleum Ltd. (TSX: TNP) (NYSE American: TAT) (the “Company” or “TransAtlantic”) today announced that the Company has entered into an Agreement and Plan of Merger and a Loan and Security …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on August 7, 2020 - 22:35 GMT

Acquisition of Shares of Reunion Gold Corporation

TORONTO, Aug. 07, 2020 (GLOBE NEWSWIRE) -- In accordance with regulatory requirements, Dundee Corporation (TSX: DC.A) (“Dundee”) announces that its wholly owned subsidiary, Dundee Resources Limited, has acquired 18,750,000 units (“Units”) of Reunion Gold …

Distribution channels: Banking, Finance & Investment Industry
Published on August 7, 2020 - 22:29 GMT

Kalytera Announces Closing of Private Placement of Common Shares and Common Share Purchase Warrants, and Provides ...

SAN FRANCISCO, Aug. 07, 2020 (GLOBE NEWSWIRE) -- Kalytera Therapeutics, Inc. (TSX VENTURE: KLY and OTC: KALTF) (the "Company" or "Kalytera") today provided the following updates regarding recent and ongoing activities. Private Placement …

Distribution channels: Banking, Finance & Investment Industry
Published on August 7, 2020 - 22:00 GMT

360 Finance, Inc. to Hold Extraordinary General Meeting on September 15, 2020

SHANGHAI, China, Aug. 07, 2020 (GLOBE NEWSWIRE) -- 360 Finance, Inc. (NASDAQ: QFIN) (“360 Finance” or the “Company”), a leading digital consumer finance platform, today announced that it will hold an extraordinary general meeting of shareholders (the “EGM …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20

Location: United Kingdom

Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.

Join thousands of professionals. Stay current. Stay competitive.

Track news from thousands of sources
Submit news sources for inclusion in our news tracking algorithm
Build your own customized email newsletters

Use of our RSS Feeds
Includes a complimentary EIN Presswire account plus 1-free release
Uncluttered & advertising free news pages