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Algeria
Fraude sur les importations industrielles : Des dispositifs ANSEJ-CNAC comme passerelle
Après les produits dits de large consommation qui leur ont permis de se sucrer allègrement et en toute quiétude, bien des années durant, les «chasseurs» de bonnes affaires à l’import ont, ces derniers années, jeté leur dévolu sur un nouveau créneau qui rapporte tout aussi gros : les achats industriels ...
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Francia
Ouyahia met à l’index les petits emprunteurs de l’Ansej et de la CNAC
Voilà bien des années que le pouvoir algérien s’efforce, sans succès, à «revisiter» l’évidence illusionniste, cette théâtralité fortement désuète, aux fins de l’adapter à l’air du temps. Devant les députés rassemblés, jeudi dernier, au théâtre parlementaire pour les besoins du vote du plan gouvernemental, Ahmed Ouyahia, ce grand maître de ...
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Portogallo
Advogados contra nova lei de branqueamento de capitais
O Conselho Regional de Lisboa da Ordem dos Advogados deliberou por unanimidade que a nova lei de combate ao branqueamento de capitais não se pode aplicar aos advogados. Nova lei, em vigor desde 18 de setembro, obriga os advogados a denunciar clientes por suspeitas de lavagem de dinheiro.
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Portogallo
Ferrovia 2020: Investimentos no setor ferroviário atingem o pico entre 2017 e 2018
O programa Ferrovia 2020 vai acelerar o ritmo de investimentos entre este ano e 2018. Daqui a um ano, segundo as previsões da IP - Infraestruturas de Portugal, já estarão 4% do volume das obras concluídos, mas, mais importante que isso, é que 75% estarão já em obra ou em ...
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Brasile
Quase metade da população do Brasil não tem acesso a saneamento básico adequado
De acordo com o Atlas Esgotos, para cumprir as necessidades da área urbana do país, eram necessários 150 mil milhões de reais em investimento.
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Nigeria
Nigeria: Share Scam At Partnerships - Investors Jostle to Recover N10bn Investments
[Vanguard] Investors in the nation's capital market are strategizing on how to rescue their investments estimated at N10 billion which were trapped in the troubled Partnership Investment Company, PIC Plc and Partnership Securities Limited, PSL.
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Nigeria
Nigeria: FX Window Records $1.323bn Transactions in One Week On Soaring Investor Confidence
[This Day] In a pointer to increasing confidence in Nigeria's financial market, foreign exchange trading at the Investors' and Exporters' (I &E) window notched a major milestone when total market turnover rose to $1.323 billion in just one week, trading results from the FMDQ OTC Securities Exchange showed at the ...
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Etiopia
All Eyes On Domestic Financial Sources
[Ethiopian Herald] Despite improvements in the Ethiopia's tax-to-GDP ratio over the past years, it is still below the average of most Sub-Saharan countries.
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Malta
Tackling defaulting NGOs
Ten years ago, Parliament passed a law which, among other things, was meant to make voluntary organisations more transparent and accountable. It was thought the move would usher in a new mentality in the running of such organisations but, as in so many other forms of human activity, things do ...
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Malta
Mock rollout of virtual currency due shortly
A mock rollout of cryptocurrency is likely to begin shortly to test if it can be introduced without jeopardising the economy, the Times of Malta has learnt. “The idea is that virtual currency would be introduced within a controlled framework to test proposed controls and legislation but without there being any ...