Tag: Non-Governmental Organizations (NGOs)

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ONG’s investigadas por branqueamento de capitais e financiamento ao terrorismo
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NGOs investigated for money laundering and terrorist financing

Three out of 800 Non-Governmental Organizations (NGOs) operating in Mozambique are being investigated on suspicion of being associated with money laundering networks, according to the representative of civil society organizations. Paula Monjane believes that Non-Profit Organizations present a low risk of being vulnerable to being lured into money laundering...