Tag: Financial Crime
Argentina’s Infrastructure Secretary Resigns After Financial Crimes Revealed
Political analysts and pollsters point out that the case of the Chief of Staff, along with the deteriorating economic situation of the country
April 27, 2026
Somalia: ATMIS Trains Police in Financial Crime Investigation
On Friday, the African Union Transition Mission in Somalia (ATMIS) said it has wrapped up training for 25 criminal investigations officers from the Somali Police Force (SPF) to develop ways to investigate financial crimes to help the government fight terrorism. RELATED: Somalia: More than 7000 Displaced in 4 Days, UN ATMIS said the intensive training […]