Authorities in Algeria are digging in their heels in their push to prohibit almost any activity related to cryptocurrencies with new legislation targeting specific transactions. An update of the ...

Morocco has recalled its ambassador after the Algerian foreign minister accused the kingdom’s banks of “laundering hashish money” in Africa, in the latest diplomatic spat between the North African ...

The European Union has begun the process of removing the United Arab Emirates from its list of countries considered high risk for money laundering and terrorist financing. At the same time, the ...

The European Parliament has officially endorsed the inclusion of Algeria on the EU’s list of high-risk countries for money laundering and terrorist financing. The move, proposed by the European ...