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Botswana
Gabarone ready to reveal companies' true owners in bid to please money-laundering watchdog

Botswana was removed from the Financial Action Task Force's notorious grey list by the skin of its teeth last October and is now seeking to implement reforms it promised to the global money-laundering watchdog. New laws are planned to force companies to make public the names of those who benefit from them. [...]
Published on 24.01.2022 at 05:00 GMT Reading time 2 minutes
Politics

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Further reading

Inner circles | SADC
Jorge Cardoso gets to grips with SADC's security potential to contend with Cabo Delgado crisis

Of all the directorates of the Southern African Development Community, the one charged with regional political, defence, and security issues is by far the most strategic. Headed by Angola's Jorge Cardoso, it has to humour the changing moods of the organisation's rotating presidents at a time when a SADC military response is increasingly expected in Mozambique's Cabo Delgado province.

LogoSubscribers only Diplomacy 26.02.2021
Jorge Cardoso, head of the SADC Organ for Cooperation in Politics, Defense and Security.

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