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New Report Explains How Illicit Financial Flows are Affecting Uganda

Insufficient levels of financial transparency-globally and domestically-and government accountability in Uganda, coupled with a regulatory system that can incentivize financial crimes, are helping to drive high levels of illicit financial inflow and outflows in the country, which are undermining development efforts. These are factors identified in Global Financial Integrity’s new report titled A Scoping Study […]

CDEDI tells Chakwera to rise above sugar-coated campaign promises

Over 6,000 public workers refused to declare wealth, says IGG

AG eager to crackwildlife crimes | The Nation Online

Previously, Malawi was a hub for illicit trade in wildlife products. To curb it, authorities in 2017 amended the National Parks and Wild Life Act to bring deterrent punishments in wildlife offences. Jail-term was later pushed to up to 30 years from mere fines or two or three years. Our News Analyst FRANK NAMANGALE talks

CSOs seek removal from Anti-money Laundering Act

Civil Society Organizations have protested before the Financial Intelligence Authority to have them removed from the list contained in the

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