00 days
00 hours
00 mins
00 secs
Special offer: -15%15% OFF your subscription
Consult our offers
Your account has been succesfully created.
EN FR
Scroll through edition

Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

The leaking of nearly 2,000 suspicious activity reports that were sent from international banks to FinCen, the US Treasury's financial intelligence unit, has put African intelligence services in a delicate position since a large number concern transactions in Africa. [...]
Published on 30.09.2020 at 05:00 GMT Reading time 2 minutes
Finance, Politics

15% OFF your subscription

Special offer: Only 11d and 17h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 12/07/2024

Set up email notifications for these topics

Further reading
On our other sites

15% OFF your subscription

Special offer: Only 11d and 17h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 12/07/2024

Set up email notifications for these topics

  1.  Home  
  2.  Southern Africa and islands 
  3.  African financial intelligence exposed by US leaks 
Finance Politics

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!