ADF STAFF Russia faces fresh allegations of flooding Libyan markets with counterfeit banknotes in another bid to further destabilize the…
Browsing: financial crime
ADF STAFF Hamza, a 26-year-old Moroccan, once had a steady job and fiancee. He occasionally used recreational drugs at parties…
ADF STAFF Overall resilience to organized crime has improved across Africa since 2021, but resilience levels are not keeping pace…
ADF STAFF Somalia’s Deputy Minister of Information, Abdirahman Yusuf Al-adala, recently gave a startling update on the country’s war against…
ADF STAFF On January 16, the Somali government announced a major victory. Its military had liberated Harardhere, an al-Shabaab stronghold…
ADF STAFF The COVID-19 pandemic helped to accelerate the growth of digital technology across Africa, but it also led to…
ADF STAFF Minutes after dropping her daughter off at school on August 23, 2021, Babita Deokaran returned to her home…
ADF STAFF By all accounts, Africa’s post-pandemic future looks bright because innovation, enthusiasm and technology will support economic growth in…
ADF STAFF Namibian tax authorities made a shocking discovery in 2017. Millions of dollars were leaving the country for China,…