Seychelles May 11, 2025By Mia GarciaSeychelles Emerges as Africa’s Leader in Global Financial Crime Risk Rankings for 2025!By Mia Garcia
Uganda March 21, 2025By Olivia WilliamsBank of Uganda awaiting police report on alleged $17 mln hacking theft – CNBCAfrica.comBy Olivia Williams
Eswatini March 21, 2025By Ava ThompsonamaBhungane | #TheLaundry: How Eswatini became a transit hub for southern Africa’s money laundering networks – News24By Ava Thompson
Comoros March 21, 2025By Samuel BrownShining a light on corruption in Comoros – ICIJ.orgBy Samuel Brown
Ghana March 19, 2025By Atticus ReedWest Africa commended for strengthening anti-money laundering efforts – Modern GhanaBy Atticus Reed
Nigeria March 16, 2025By Mia GarciaA Binance Prison Nightmare Is a Bad Look for Nigeria – BloombergBy Mia Garcia
Eswatini March 3, 2025By Atticus Reed​​About the Swazi Secrets investigation – ICIJ.orgBy Atticus Reed
Lesotho March 1, 2025By Mia GarciaUNODC, South Africa NPA and Lesotho DCEO collaborate to Enhance Financial Crime Prosecution and Investigation Skills – UNODCBy Mia Garcia
Mauritius February 18, 2025By Noah RodriguezPravind Jugnauth: Mauritius ex-PM out on bail after being charged with money laundering – BBC.comBy Noah Rodriguez
Ghana February 18, 2025By Charlotte AdamsOnline romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it – The ConversationBy Charlotte Adams
