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Africa: Mozambique Most Vulnerable to Money Laundering, Terrorism Financing
Mozambique News Reports And Clippings, 30 August 2019
Of 125 countries assessed, Mozambique has the highest risk of money laundering and terrorist financing, according to a report issued by the Basel Institute of Governance on 19… Read more »
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.
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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 »
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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 »
InFocus
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Mozambique has finalised charges against 20 people, including the son of former president Armando Guebuza, in connection with a U.S.$2 billion debt scandal that crippled the econ Read more »
