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Blanchiment: la Croatie, le Cameroun et le Vietnam “sous surveillance renforcée” par le Gafi

AFP | La Croatie, le Cameroun et le Vietnam ont été placés vendredi sur la “liste grise” des pays soumis à une “surveillance renforcée” par l’organisation de lutte contre le blanchiment Groupe d’action financière (Gafi), selon un communiqué. Ces pays rejoignent 23 autres sur cette liste de juridictions qui présentent …

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7 Arrested As Nigerian Troops Raid Baby-Making Factory In Cameroon Border

The Heritage Times | No fewer than seven persons have been arrested following a raid on a baby-making factory in Adamawa State, near the border with Cameroon by the Nigeria troops. Reports say the suspects were apprehended during the operation which took place on June 23, while the parade was …

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Money laundering, terrorist financing, and proliferation financing: Cameroon under Increased Monitoring

In the most recent revision to its “grey list,” the Financial Action Task Force (FATF) has included Cameroon, Croatia, and Vietnam among the jurisdictions that will be subject to heightened scrutiny regarding money laundering, and terrorist and proliferation financing. This information was disclosed in a press release on Friday. This …

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