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Spotlight | Africa
IMF sets up anti-corruption unit and ponders making governance a condition for lending

The international financial institution is considering incorporating governance and anti-corruption into the conditionality of its lending programmes and for first time in its history has set up an anti-corruption unit. [...]

Published on 08/03/2022 at 06:00 GMT Reading time 2 minutes

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Politics

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Emmanuel Mathias
International Monetary Fund
Tracfin
World Bank

Central African Republic
Touadéra and Moscow protect warlord Hassan Bouba from international justice

By targeting one of the emblematic figures of the Central African Republic conflict - livestock minister and former rebel leader Hassan Bouba - the Bangui special criminal court has thrown a spanner into an already uneasy mix of peace deals, jittery financial backers and Russian mercenaries.

Subscribers only Politics 02.12.2021

Central African livestock minister Hassan Bouba in February 2021.

Sudan
Al-Burhan's coup d'état comes at the worst time for Paris

The 25 October coup by General Abdel Fattah al-Burhan occurred just as France had been planning key meetings with Khartoum throughout November. For Paris, like London and Washington, has been trying to get a foothold in Sudan.

Subscribers only Diplomacy 27.10.2021

From left to right: General Abdel Fattah al-Burhan, French President Emmanuel Macron and Sudanese PM Abdalla Hamdok at the International Conference for Sudan, May 2021.

Congo
New budget minister Andely picks task force to improve IMF relations

The newly appointed Congolese budget minister Roger-Rigobert Andely has named a select group to reopen communication channels with the IMF and negotiate the disbursement of the second tranche of a loan programme that has been blocked for the past year.

Subscribers only Politics 17.06.2021

The Congolese Minister of Finance, Roger-Rigobert Andely.

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EU anti-corruption investigators under fire in Seychelles

The corruption case brought against members of former president France-Albert René's entourage has been largely put together with the help of investigators under contract to the European Union. However, their impartiality and methods have been called into question by defence lawyers.

Subscribers only Intelligence Online 30.03.2022

Trial exposes Crédit Suisse's Eastern Europe private investigators

While the bank won the legal battle launched by its former European markets director, the trial has brought to light the troop of investigators and consultants both sides used to shake off their troubles in Romania over the past 15 years.

Subscribers only Intelligence Online 09.02.2022

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Emmanuel Mathias
International Monetary Fund
Tracfin
World Bank

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Spotlight | Africa
IMF sets up anti-corruption unit and ponders making governance a condition for lending

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Central African Republic
Touadéra and Moscow protect warlord Hassan Bouba from international justice

Sudan
Al-Burhan's coup d'état comes at the worst time for Paris

Congo
New budget minister Andely picks task force to improve IMF relations

EU anti-corruption investigators under fire in Seychelles

Trial exposes Crédit Suisse's Eastern Europe private investigators

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Spotlight | Africa IMF sets up anti-corruption unit and ponders making governance a condition for lending

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Central African Republic Touadéra and Moscow protect warlord Hassan Bouba from international justice

Sudan Al-Burhan's coup d'état comes at the worst time for Paris

Congo New budget minister Andely picks task force to improve IMF relations

EU anti-corruption investigators under fire in Seychelles

Trial exposes Crédit Suisse's Eastern Europe private investigators

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Spotlight | Africa
IMF sets up anti-corruption unit and ponders making governance a condition for lending

Central African Republic
Touadéra and Moscow protect warlord Hassan Bouba from international justice

Sudan
Al-Burhan's coup d'état comes at the worst time for Paris

Congo
New budget minister Andely picks task force to improve IMF relations