Hard truths.
Ingonga said organised criminal groups were becoming more sophisticated, exploiting technology, porous borders and differences between countries' legal and enforcement systems to conceal their activities and ev...
The Financial Reporting Centre (FRC) told Parliament that severe budget cuts leave it with zero operational funds to combat money laundering and terrorism financing. Lawmakers met the agency to review FATF acti...
The FRC, established under the Proceeds of Crime and Anti-Money Laundering Act of 2009, is the central agency mandated to receive, analyse and disseminate information on suspicious transactions.
