.jpg)
Money Laundering
The FATF defines money laundering as ‘the processing of criminal proceeds to disguise their illegal origin’. Others have describe money laundering as a process designed to legalise illegal income or assets. The Finan.... Read more
The FATF defines money laundering as ‘the processing of criminal proceeds to disguise their illegal origin’. Others have describe money laundering as a process designed to legalise illegal income or assets. The Finan.... Read more
A person commits the offence of terrorist financing if they by any means, directly or indirectly, provides or receives funds, or attempts to do so, with the intention that they should be used or in the knowledge that the.... Read more
The Financial Intelligence Authority (FIA) has appointed Mr. Edwin Madalo Mtonga as Information Officer as required under the Access to Information Act, 2017. Mr. Mtonga is the Director of Legal and Corporate Services at.... Read more