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.
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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 »