SOUTHERN AFRICA Offshore finance Issue dated 02/12/2020

Botswana, Mauritius and Zimbabwe put on best show to impress money-laundering watchdog

From 24 November to 4 December, the reputation of Botswana, Zimbabwe and Mauritius will lie in the hands of the Eastern and Southern Africa Anti-Money Laundering Group, a body of the global money laundering watchdog FATF. [...] (412 words)
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Mauritius tries to brush up the reputation of its offshore financial sector

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