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Mozambique: Money Laundered Out of Mozambique May Be From Ransoms
AIM, 28 December 2015
Money being smuggled through South Africa might be intended to finance terrorist activities, or could have been obtained as ransoms, according to senior South African police… Read more »
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Mozambique: Mozambican Money-Launderers Arrested At Border
AIM, 27 December 2015
The South African authorities arrested two Mozambicans on Friday who were carrying millions of dollars in banknotes hidden in the back of a pick-up truck. Read more »
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South Africa: Three Mozambicans Arrested After Being Caught With R76 Million Cash
News24Wire, 26 December 2015
Three Mozambican nationals have been arrested after they were found with dollars, euros and rands amounting to R76m, the SA Revenue Services said on Saturday. Read more »
Money Laundered Out of Mozambique May Be From Ransoms
Millions being smuggled through South Africa might be intended to finance terrorist activities, or could have been obtained as ransoms, South African police officer Brigadier Hangwani Mulaudzi has been reported as saying.
