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    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

Barbados

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Oshiwambo

America a kondema etokolo lya Venezuela okwaaha hiya aataleli yomahogololo yo EU

America ohela okwa kondema etokolo lya Venezuela oku kuthapo ehiyo lyo EU oku talela omahogololo ge geliko mu July,tiindiile Caracas a talulule etokolo. Omushangwa okuza komupopiliko goshikondo lyepangelo lya America Matthew Miller ogwati America okuna eikwapomutima lyetokolo lyomupresitend Nicolas Maduro naakalelipo ye oku kuthapo ehiyo lyaataleli yomahogololo yo EU. Tati onkatu oyili ompinge nomaitulepo ga ningilwe mo Barbados mu October 2023 okuyambidhidha uuyinekelwa woshikumungu shomahogololo,teendulula ompangela yoku ninga omahogololo geli […]

todayMay 31, 2024 27

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Business / Economics

UAE removed, Kenya and Namibia added to global money laundering list

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added. Countries on the list have "strategic deficiencies" in their efforts to counter money laundering and terrorist financing, but are cooperating with the FATF to correct the problems and are subject to increased monitoring. FATF […]

todayFebruary 24, 2024 19

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