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Report Shows Growth In Conman Transactions

The Bank of Botswana has listed cyber risks “among the top five national security risks” and identified money laundering, a downturn in the economy and disruptions in electricity supply as Botswana’s key threats   TLOTLO KEBINAKGABO   Botswana’s banking sector still dominates the filing of suspicious transaction reports (STRs), submitting 94.5 percent of all STRs…
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The Botswana Gazette broke the news in Gaborone, Botswana on Monday, July 7, 2025.
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