by Jyotsna Bucktowar | Nov 12, 2023
Diligencia recognises that onboarding corporate customers and third parties in the Middle East & Africa (MEA) poses significant challenges, especially for regulated entities offering discretionary services like legal advice or private wealth...
by AdrianaAMLP | Oct 16, 2023
MoU enhances cooperation in the following areas: Information sharing relating to the financial sector including cybersecurity information on incidents and threats; Staff training and study visits to promote cooperation in the area of cybersecurity; and...
by AdrianaAMLP | Oct 12, 2023
The report reflects on the broader tax policy agenda including VAT, tax transparency, tax and crime, digitalisation of tax administrations, and tax and informality.
by Jyotsna Bucktowar | Sep 21, 2023
This report analyses the market’s key characteristics and enablers and assesses national and regional responses. West Africa has become a hotspot for the trafficking of medical products, with estimations that the illicit market makes up to 80% of medical products...
by Jyotsna Bucktowar | Sep 14, 2023
This report described the fall of the protection racket by Libyan militias that underpinned the surge in irregular migration between 2014 and 2017, and reported on the impact of the enforcement of a law criminalizing human smuggling in Niger between mid-2016 and...
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