EU adds Lebanon in money laundering list
The European Union has added Lebanon to its list of countries considered high-risk for money laundering, Al-Monitor reported on June...
Money laundering
Algeria added to EU ‘high risk’ money-laundering blacklist
The European Union has announced on 10 June that it has added Algeria on its blacklist of high-risk countries for...
Algeria declares crackdown on money-laundering in wake of EU blacklist
In response to being blacklisted as a “high-risk” country by the EU, Algeria has announced an aggressive acceleration of nationwide...
Mauritania’s former president jailed for corruption
Mauritania’s former president has been jailed for 15 years and fined three million dollars on charges of corruption. The move...
Algeria and US discuss money laundering
US and Algerian officials conducted high-level meetings to discuss trends in financial crimes and money laundering activities reports Asharq Al-Awsat...
