Namibia was placed on the Financial Action Task Force (FATF) grey list on February 23, 2024, due to strategic deficiencies in its anti-money laundering, counter-terrorism financing, and proliferation ...
Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...
Hosted on MSN
Namibia at the crossroads: Unmasking trade-based money laundering in SADC’s shadow economy
Old Mutual Group Compliance Officer. When Namibia was placed on the Grey List by the Financial Action Task Force (FATF) in early 2024, most of the national attention fell on the Financial Sectors, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback