Southern Africa
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. [...]
Published on 02.12.2020 at 05:00 GMT Reading time 2 minutes
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