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...
Nigeria Customs Service officials on Tuesday announced that they have intercepted cash of $8,065,615 at Murtala Muhammed International Airport in Lagos.
According to Hameed Ali,...
Prosecutors in Sudan have launched an investigation into a possible money laundering activity by former leader, Omar al-Bashir.
An announcement of the investigation was made...
The European Commission has cited six African countries for having deficiencies in their anti-money laundering and counter-terrorist financing frameworks.
These African countries are Botswana, Libya,...
Malaysia's former prime minister, Najib Razak, has been charged with 21 counts of money laundering, in a case linked to a multi-million dollar corruption...
