Tag: Financial crimes

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MEF: “Alterações de leis são provas do empenho de Moçambique para sair da lista cinzenta de crimes financeiros”
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September 9th, 2023September 9th, 2023Latest, Economy, National

MEF: "Changes to laws are proof of Mozambique's commitment to get off the gray list of financial crimes"

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The Deputy Minister of Economy and Finance on Friday pointed to the government's risk assessments on terrorist financing and legislative changes as "proof of the country's commitment" to getting off the FATF's international "gray list". Speaking to the media on the sidelines of the ESAAMLG expert meetings, which are taking place in Kasane,...

África do Sul: Crimes financeiros aumentaram na ordem de 17,8%
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August 18th, 2023August 18th, 2023Latest, World

South Africa: Financial crime increased by 17.81TP3Q

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South Africa has seen an increase in financial crime of around 17.8%, security authorities announced today. Official data from the South African Police Service (SAPS) indicates an increase of 4,503 cases of a financial nature (fraud, corruption, scams, among others) reported between April and June this year. In the period under review,...