Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks
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Published on 30.09.2020 at 05:00 GMT
Reading time 2 min
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.
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