30 Jul Article The Changing Face of Terrorism Financing in West Africa: What It Means for AML/CFT Professionals July 30, 2026 By Nana Mante 0 comments Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader evolution i...Continue reading
03 Nov Article The AML Frontier: Securing Africa’s Real Estate Boom for Sustainable Growth December 23, 2025 By Nana Mante 0 comments Introduction Real estate has long been a magnet for illicit finance. Its high value, perceived stability, and ability to disguise ow...Continue reading