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Money Laundering: 65 Convictions, Nearly 138 Billion Ariary Frozen in 2025
Summary by Madagascar-tribune.com
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The Financial Intelligence Service (Samifin) presented yesterday to Anosy its annual report for 2025. According to the report, 65 convictions were handed down by the competent courts in cases related to money laundering in 2025 and 138.06 billion ariary frozen or seized in proceedings initiated. On the operational level, 141 reports of suspicious transactions (DOS) as well as 90 requests for information (DDR) processed, resulted in 47 transmissi…
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