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A service for banking industry professionals · Wednesday, July 2, 2025 · 827,826,883 Articles · 3+ Million Readers
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Horn of Africa Money Laundering News  •••  Topics

Horn of Africa Money Laundering Newswire

  • Published on Jul 1, 2025

    A currency stability that is unique in Africa

    Ahmed Osman Ali,Governor of the Central Bank of Djibouti What are the main competitive advantages of Djibouti’s banking and financial framework?  Djibouti offers a liberal framework, with no exchange controls, and a strong and stable currency governed by …

    Source: Zawya - Indeterminate
  • Published on Jul 1, 2025

    Stablecoins could be key in PAPSS’ new blockchain platform for cross-border settlements

    On June 26, the Pan-African Payment and Settlement System (PAPSS), the intra-African payment initiative, launched a new product for real-time cross-border settlements across Africa. The product, called the African Currency Marketplace, will enable …

    Source: TechCabal - Neutral
  • Published on Jun 30, 2025

    A comprehensive overview of UN sanctions

    Historical background The United Nations (UN) was born in the immediate aftermath of the Second World War, on 24 October 1945. Its stated aim is saving ‘succeeding generations from the scourge of war, which twice in our lifetime has brought untold sorrow …

    Source: Global Investigations Review - Pending
  • Published on Jun 29, 2025

    Suspension of AGOA leads to departure...

    Ethiopia has experienced significant economic setbacks following the suspension of the African Growth and Opportunity Act (AGOA) in January 2022, with approximately 18 foreign companies exiting the country and industrial parks losing an estimated $45 …

    Source: Capital Ethiopia - Indeterminate
  • Published on Jun 29, 2025

    Pakistan, Afghanistan no longer part of World Bank’s South Asia region

    The people cited above said Pakistan and Afghanistan will now be grouped under the bank’s Middle East and North Africa (Mena) region, which would leave the South Asia group with six countries—India, Bangladesh, Bhutan, the Maldives, Nepal and Sri Lanka. …

    Source: Mint - Neutral
  • Published on Jun 29, 2025

    Delinquency, Inc.: How crime is infiltrating the global economy

    The tentacles of organized crime reach across the globe, strengthened by growing armed conflicts, various crises and a worldwide panorama that has put democracies under pressure. No country is immune; in fact, according to the Global Initiative against …

    Source: El País - Center-left
  • Published on Jun 28, 2025

    How The IMF Prevents Global Bitcoin Adoption (And Why They Do It)

    The Global Pattern In recent years the IMF has: Successfully pressured El Salvador to (de facto) drop Bitcoin as legal tender, and rollback other Bitcoin policies Successfully pressured CAR’s 2023 Bitcoin repeal through regional banking bodies Been …

    Source: Bitcoin Magazine - Tennessee - Neutral
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