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FIA report exposes new trends in money laundering
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FIA report exposes new trends in money laundering
Financial Intelligence Authority (FIA) says it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial institutions. In its ‘Money Laundering Trends and Typologies Report’ for the period July 2020 to March 2022, the FIA has detailed how over K20 billion was laundered using new payment methods, wildlife syndicates and corrupt public officials. Foreign currency is a…
·Blantyre, Malawi
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