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Gevorderde Soektog

Representations of cryptocurrencies are seen in this image. Namibians find themselves being defrauded on a frequent basis through crypto-currencies. Photo Reuters

Crypto scams rise among Namibians

2 Weke Gelede

The European Union has added Namibia to its list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing. PHOTO iStock

EU flags Namibia for financial risks

1 Maand Gelede

UNPACKING: Karischa Schmidt is the group compliance officer at Old Mutual Namibia.

Unmasking trade-based money laundering in SADC’s shadow economy

2 Maande Gelede

AWARENESS: Martha Murorua, Dr Marthinus Kahl, Munashe Chinyama, Dr Percy Kumire, Dr Josephine Amesho, Diemut Amushila, Madonna Kharuchas, and Dr Aminata Sallah-Tjirongo.

Nedbank Namibia supports brain awareness

3 Maande Gelede

IDEAS: Top regulators and industry leaders gather at the Bank of Namibia’s Roundtable to craft innovative policies for a thriving, future-ready economy.

Financial enterprises meet to discuss smart reforms

3 Maande Gelede

Company News in Brief

5 Maande Gelede

Agra Ring at the Windhoek Showgrounds, where auctions take place. PHOTO AGRA

Namibian auctioneers face stricter compliance requirements

5 Maande Gelede

Company News in Brief

6 Maande Gelede

Namibia takes steps to address grey listing concerns

6 Maande Gelede

Anchor Capital has listed the most attractive companies to invest in for 2025 in listed on the Johannesburg Stock Exchange.

Looking to invest this year? Pay attention to these JSE-listed companies in 2025

6 Maande Gelede

Photo Unsplash/Adeolu Eletu

Gearing towards a compliance landscape

7 Maande Gelede

Namibia reports progress on financial grey-listing

9 Maande Gelede

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