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Your search for Money-Laundering returned 2 results
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ECOWAS: Approval of AES Countries’ Membership in the Anti-Money Laundering Task Force

In a statement released on Tuesday, ECOWAS announced that the 2nd extraordinary meeting of the GIABA Ministerial Committee, recently held in Accra (Ghana), “concluded with a major decision: to allo...

Former PM Pravind Jugnauth at the time of his arrest
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Mauritius: Former PM Pravind Jugnauth Arrested for Money Laundering

Jugnauth is under arrest, FCC spokesperson Ibrahim Rossaye told reporters, adding that he will be held at the Moka detention center, located in the Moka district at the center of Mauritius. The arr...