President Cyril Ramaphosa has received the close-out report of the National Anti-Corruption Advisory Council (NACAC).
The National Anti-Corruption Advisory Council was set up in September...
The Departments of State and the Treasury are targeting Garantex, a Russian-operated cryptocurrency exchange allegedly used by a wide variety of cybercriminals and cybercrime...
The United States is sanctioning armed groups carrying out illegal mining and supply chain actors profiteering from conflict minerals in the eastern Democratic Republic...
The Nigeria Police Force says the Dangote Cement Plc’s social intervention schemes have boosted security, promoted peace and supported economic development across the country.
This...
The Inter-Governmental Action Group against Money Laundering (GIABA) has reiterated the need for stronger political commitment and regional cooperation to combat money laundering and...