Charges Filed Against South Africa's National Lotteries Commission
South Africa's second-largest political party has filed charges against the country’s National Lotteries Commission for …
News In Brief - July 9, 2020
Cyberattack listed on Instagram star’s chargesheet and U.S. Treasury fines Amazon for sanctions violations.
Fractured KYC Regulations Create Mobile Money Risk In Africa
Shortcomings in individual ID across Africa is increasing the financial crime risks around mobile money, …
Kenyan Government To Reverse Controversial Betting Tax Removal
Kenya’s government has pledged to overturn the removal of a controversial 20 percent excise duty …
News In Brief: June 29-July 3, 2020
News In Brief: June 22-June 26, 2020
Corruption Allegations Traded As Nigerian Lottery Dispute Rages
Nigerian lottery operators have accused each other of corruption as they continue to row over …
Nigeria: Data Protection Regulation 2019
The Nigeria Data Protection Regulation became effective in January 2019. The new regulation is considered …