Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

The leaking of nearly 2,000 suspicious activity reports that were sent from international banks to FinCen, the US Treasury's financial intelligence unit, has put African intelligence services in a delicate position since a large number concern transactions in Africa. [...]
Published on 30.09.2020 at 06:00 GMT Reading time 2 minutes
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