Corruption in Mozambique "is an installed reality," Francisco Paulo, director of the office of Manuel de Araújo, mayor of Quelimane, tells us. The parliament has approved by consensus the revision of the Law on Money Laundering and Terrorism Financing. A law that will strengthen the legal framework to fight corruption....
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Anti-Money Laundering Law Requires Accounts from Organizations and Churches
The Parliament should approve next week, in definitive form, the revision of the Law on Money Laundering and Combating Terrorism. One of the novelties is the obligation for all non-profit organizations to submit their accounts to the State. The government wants all non-profit organizations, namely churches, foundations and organizations...