Mozambique Vulnerable to Money Laundering, Terrorism Financing

Mozambique has been ranked as the country with the highest risk of money laundering and terrorist finance in the world, according to a report issued by the Basel Institute of Governance.

Mozambique flag.

  • Mozambique:  Govt Admits 'Systemic' Corruption

    Mozambique News Reports And Clippings, 30 August 2019

    Despite "legislative and institutional efforts, governance and corruption challenges in Mozambique remain of a systemic nature, principally due to constraints on effective… Read more »

  • Mozambique:   20 Charged in Secret Debt Case

    Mozambique News Reports And Clippings, 25 March 2019

    Twenty people were formally charged in the $2 bn secret debt case on Friday (22 Mar) the Attorney General's office (Procuradoria-Geral da Republica, PGR) announced, and the case… Read more »


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