Barrick Gold CEO faces charges in Mali as the ruling junta pushes for a greater share of revenue from foreign-dominated mining operations in the gold-rich country.
Arrest warrant for Barrick gold CEO in Mali mining dispute Read More »
The company’s executive, Tigran Gambaryan, was recently released from detention after charges were dropped.
Nigeria drops money laundering charges against Binance exec Read More »
A businessman and former sports minister in Benin were detained after being accused of bribing the commander of the presidential guard to carry out a coup.
Benin president’s right-hand man arrested on coup charges Read More »
Two executives have been charged with laundering over $35 million, and one has escaped detention. The trial date has been moved up.
Binance executives face trial in Nigeria a month earlier Read More »
A Nigerian court delays a money laundering trial against cryptocurrency exchange Binance and its executives until October.
Nigerian court frustrated in Binance trial adjournment Read More »
Zambia’s former first lady, Esther Lungu, was arrested on money laundering charges for unexplained ownership of expensive properties.
Zambia’s ex-first lady arrested on money laundering charges Read More »
Peru’s Interior Minister Victor Torres resigned after police raided President Boluarte’s home and office in a corruption probe.
Peru’s Interior Minister resigns as president luxury watch probe Read More »
Kenya and Namibia join the FATF’s monitoring list alongside 21 other countries while the UAE celebrates its removal due to progress made in combating money laundering and terrorist financing.
Kenya, Namibia added to money laundering index, UAE delisted Read More »
Nigeria’s Financial Crimes Commission discovered $7.8 million laundered into terrorists’ accounts through a religious sect.
Nigeria uncovers $7.8M terror funding via religious group Read More »
