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Browsing: illicit finance

8 African countries on the EU’s latest high-risk money laundering list – Business Insider Africa

Business July 4, 2026By Ethan Riley

8 African Countries Now Classified as High-Risk Hotspots for Money Laundering by the EU

As Equatorial Guinea burned through oil riches, millions were funneled to a company owned by its ‘playboy prince’ – International Consortium of Investigative Journalists – ICIJ

Equatorial Guinea March 1, 2026By Sophia Davis

Inside the Lavish Empire Built by Equatorial Guinea’s ‘Playboy Prince’ Through Oil Wealth

By Sophia Davis

amaBhungane | #TheLaundry: How Eswatini became a transit hub for southern Africa’s money laundering networks – News24

Eswatini March 21, 2025By Ava Thompson

Inside Eswatini: The Hidden Transit Hub Fueling Southern Africa’s Money Laundering Networks

By Ava Thompson

Eswatini’s Role in Southern Africa’s Money Laundering Network – Regtechtimes

Eswatini February 17, 2025By Victoria Jones

How Eswatini Became a Key Player in Southern Africa’s Money Laundering Network

By Victoria Jones

Report: IS-Somalia becomes financial hub; leader could be top IS chief – Voice of America

Somalia February 17, 2025By Noah Rodriguez

IS-Somalia Emerges as Major Financial Hub with Leader Poised to Become Top IS Chief

By Noah Rodriguez

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