The process of creating a new law on market manipulation is meant to comply with regional and global standards, says Alhagie Darboe, FIU director (Photo Credit: @JoofMS/TNBES).
In 2013, Yahya Jammeh expelled a Lebanese mogul whose businesses are blacklisted by the US government for allegedly "funding the Hezbollah movement" and "engaging in money laundering.”Photo Credit: AFP
Winnie Madikizela-Mandela waves as she attends the 54th ANC national conference in Johannesburg on Dec. 16, 2017 (Mujahid Safodien | AFP | Getty Images 2017)