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Maroc Maroc - WEEKENDPOST.CO.BW - A la Une - 24/Feb 09:33

Lawyers red-flagged in anti-Money Laundering report

Botswana’s legal profession has emerged as a critical weak spot in the nation’s battle against money laundering and terrorist financing, a recent regional watchdog report reveals. The assessment highlights a glaring lack of effective oversight over lawyers and other high-risk sectors vulnerable to illicit financial activities. This exposes Botswana to reputational risks as it strives to uphold its financial integrity amid mounting international scrutiny. The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) issued...

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