An investigation by a group of 11 journalists, called "Swazi Secrets", has uncovered suspicious transactions of millions of dollars between South African political figures and the self-proclaimed Swazi archbishop, Rebios Bheki Sigaca Lukhele, of the All Nations Christian Church in Zion. According to a publication by the International Consortium of Investigative Journalists (ICIJ)...
The M-Pesa digital wallet, operated by Vodacom Mozambique, the country's main mobile payment service, moves around 945 billion meticais (15 billion dollars) annually, representing 80% of the national Gross Domestic Product (GDP). The information was released by the company's CEO, Sérgio Gomes, during the 1st edition of the CEO Forum...
From next Friday (29), the Bank of Mozambique (BdM) will limit the number of electronic currency transactions in order to strengthen measures to prevent and combat money laundering, terrorist financing and the proliferation of weapons of mass destruction. According to the Sunday newspaper, which quotes a...