Home Tags Money laundering
Tag: money laundering
AFRICANGLOBE - A diplomatic row seems imminent between the United Arab Emirates (UAE) and Nigeria, following a directive by the country's central bank prohibiting Nigerians who do not work there from operating accounts in any branch of their local or foreign banks.
AFRICANGLOBE - Tanzania loses about $1.87 billion in tax revenue every year through cheating by dishonest companies in import and export transactions, a new study reveals. Tanzania, according to the study, loses the most among five countries surveyed last year. The survey also involved Kenya, Uganda, Ghana and Mozambique.
A South African court has charged Julius Malema with money laundering, the former ANC youth leader scoffed at the accusations as he spoke to...