News In Brief: March 1-March 5, 2021
The UK Gambling Commission details Caesars PML punishments, Italy to extend its lengthy lockdown and a …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
South Africa's Lockdown Spawns Creative Thinking On Games
South Africa's rigorous coronavirus lockdown and the drought of sports-betting options has seen players turn …
Pakistan Gets FATF Lifeline As Iceland Joins Watchlist
Pakistan has been granted a further lifeline by the Financial Action Task Force (FATF) to …
Mobile Money in Africa: A Market and Regulatory Perspective
For the payments and telecoms industries, Africa has become synonymous with mobile money and mobile …
Zimbabwe: The 2016 National Budget Statement
Zimbabwe finance minister Patrick Chinamasa has presented the mid-year 2016 national budget, highlighting the implementation …
Zimbabwe: Mutual Evaluation Report 2016
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) has published the 2016 mutual evaluation …
Weekly News In Brief: October 23, 2015
Zimbabwe To Regulate E-Money In Fight Against Broken Economy
One of the world’s most unstable and fraud-stricken financial markets, Zimbabwe, is to regulate e-money …