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Zimbabwe Cracks Down on Illicit Trade in Natural Resources

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Rutendo Nyeve,Victoria Falls Reporter THE Government is rolling out a multi-faceted strategy to combat the illicit trade in natural resources and...

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Gold shops, casinos and crypto: How dirty money is laundered in Malaysia

nst.com.my - 15/Sep 13:01

KUALA LUMPUR: Opening cash-based businesses such as gold shops remains the a favoured way to launder illicit gains, including bribes, to avoid...

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Gold shops, casinos and crypto: How dirty money is laundered in Malaysia

nst.com.my - 15/Sep 13:01

KUALA LUMPUR: Opening cash-based businesses such as gold shops remains the a favoured way to launder illicit gains, including bribes, to avoid...

US and China reach deal to transfer TikTok ownership, trade official says

theguardian.com - 15/Sep 13:57

Framework agreement is a breakthrough in long-running dispute over TikTok’s ownership amid security concerns in Washington

Australian Border Force joins forces with Recfishwest to combat illegal foreign fishing in the WA’s north

thewest.com.au - 10/Sep 10:52

Australian Border Force and has joined forces with Recfishwest to help combat illegal foreign fishing in the State’s north using a popular fishing...

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Oyo State Becomes First African Sub-National To Adopt AfCFTA Implementation Strategy

arise.tv - 11/Sep 21:25

Oyo State launches AfCFTA implementation strategy - first of 591 sub-nationals in Africa - to boost trade, investment, and livelihoods.

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Oyo State Becomes First African Sub-National To Adopt AfCFTA Implementation Strategy

arise.tv - 11/Sep 21:25

Oyo State launches AfCFTA implementation strategy - first of 591 sub-nationals in Africa - to boost trade, investment, and livelihoods.

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‘Framework’ of deal reached on TikTok sale, U.S. official says, offering few details

wn.com - 16/Sep 06:43

A framework deal has been reached for the ownership of popular social video platform TikTok, U.S. Treasury Secretary Scott Bessent said after weekend...

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Egypt, EBRD discuss strategies to boost investment, foreign trade

dailynewsegypt.com - 19:21

Hassan El-Khatib, Egypt’s Minister of Investment and Foreign Trade, met with a delegation from the European Bank for Reconstruction and Development...

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