FATF says Botswana has made progress in combating money-laundering and terrorism financing GAZETTE REPORTER Botswana’s…
Tag: Financial Action Task Force
Going under the radar is one of the main tactics used by money launderers and…
Chris Douglas, Director, Malkara Consulting (Australia) I learnt the trade craft of how to investigate…
When a country is battling a crisis, which has crippled world economies, the last thing…
The billions that are collected by Botswana Unified Revenue Service (BURS) every year help towards…