Refinitiv joins forces with The Sentry
African war criminals are being targeted by a new initiative called Refinitiv to tackle financial crimes and serious violence in the world's biggest banking markets, according to the Sentry Financial Crimes Agency (CBI).
Source: businessghana.comPublished on 2021-01-21
Related news
- Nigeria : NEITI Seeks Closer Ties With Foreign Affairs Ministry On Transparency
- Crisp and Promomash announce breakthrough integration for trade spend performance and analysis
- Beneficial ownership register vital in anti - corruption campaign Issues The Guardian Nigeria News – Nigeria and World News
- Google Cloud Selected by EMBL - EBI as Strategic Partner to Accelerate the Pace of Research
- What No One Told You About CODE - Hamzat Lawal
- NEITI Seeks Closer Ties With Foreign Affairs Ministry on Transparency
- NEITI Seeks Closer Ties With Foreign Affairs Ministry on Transparency