Mon. Jun 30th, 2025
Money Laundering

Egypt

10:47 am، 30 June 2025

29°C
clear

Libya

10:47 am، 30 June 2025

28°C
clouds

Tunisia

10:47 am، 30 June 2025

30°C
clear

Algeria

10:47 am، 30 June 2025

26°C
clear

Morocco

4:06 am، 30 June 2025

22°C
clear

Tunisia.. Two artists announce their candidacy for the presidential elections

In a video clip he posted on his ‘Facebook’ page, Kadorim, the son-in-law of former Tunisian President Zine…

11 months ago

The first session of the “Anstalingo” case in Tunisia has been postponed until next June

The official spokesman for the Court of First Instance in Sousse, Wissam Al-Sherif, confirmed in a statement to…

1 year ago

Tunisia: 8 people imprisoned on charges of human trafficking and money laundering

The General Administration of the National Guard explained that efforts to uncover the funding sources of sub-Saharan African…

1 year ago

The son of a former Algerian Prime Minister is sentenced for high treason

The verdict follows an amendment to the penal code, where the son was convicted on charges of high…

1 year ago

Morocco… Increase in money laundering operations and 5000 cases under investigation

Jawhar Nafisi, Chairman of the Commission, presented the 2022 annual report to the Moroccan Prime Minister, Aziz Akhannouch,…

1 year ago
Economy U.S. report ranks Morocco among top ten investment destinations in Africa

U.S. report ranks Morocco among top ten investment destinations in Africa

A report issued by the American magazine “Business Insider”, specialized...

11 months ago

Economy Egypt boosts local auto industry with six new models by 2027

Egypt boosts local auto industry with six new models by 2027

Egyptian Prime Minister Dr. Mostafa Madbouly announced progress in plans...

11 months ago

Economy Libya leads Africa in oil reserves despite political challenges

Libya leads Africa in oil reserves despite political challenges

Libya ranked first in the list of African countries in...

11 months ago

Economy Egypt prepares to buy a large quantity of wheat

Egypt prepares to buy a large quantity of wheat

Traders in the European and Middle Eastern grain market said...

11 months ago