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.

Photo: Pixabay

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 »

InFocus

See What Everyone is Watching

Don't Miss

AllAfrica publishes around 700 reports a day from more than 140 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.

Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. To address comments or complaints, please Contact us.