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South Africa: Minister Davies Concludes Visit to Argentina for the G20 Trade Ministers Meeting

Minister Davies emphasised that South Africa’s participation at the Trade and Investment Ministerial Meeting was to contribute to and shape global trade and investment policy debates by providing views from a developing country standpoint PRETORIA, South Africa, September 17, 2018,-/African Media Agency (AMA)/- The Minister of Trade and Industry, Dr

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US Warns Of Money Laundering Over Africa – China Currency Swaps

The United States is concerned that increased currency swap agreements between China and African nations will reduce visibility into financial transactions and will make it harder to prevent money laundering, a senior U.S. sanctions official said on Thursday. Marshall Billingslea, the U.S. Treasury Department’s assistant secretary for terrorist financing, told

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