The Department of Justice hurt its own case against the Southern Poverty Law Center with a poor choice of words, with a legal expert calling the...
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Maroc - WEEKENDPOST.CO.BW - A la Une - 24/Feb 09:33
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...
The Department of Justice hurt its own case against the Southern Poverty Law Center with a poor choice of words, with a legal expert calling the...
Nepal's Home Minister Sudan Gurung resigned amid scrutiny over his wealth disclosures and alleged business links with a businessman under...
Nepal's Home Minister Sudan Gurung resigned amid scrutiny over his wealth disclosures and alleged business links with a businessman under...
Official records from the Anti-Money Laundering Council (AMLC) raise serious and unavoidable questions about the true financial standing of Vice...
Official records from the Anti-Money Laundering Council (AMLC) raise serious and unavoidable questions about the true financial standing of Vice...
The Anti-Money Laundering Council has significantly expanded its probe on alleged anomalies in flood control projects, filing a total of 12...
Canada’s federal human rights watchdog is facing renewed scrutiny after highlighting systemic racism abroad in a report to the United Nations while...
Canada’s federal human rights watchdog is facing renewed scrutiny after highlighting systemic racism abroad in a report to the United Nations while...
*Cracks emerge in Botswana’s oil system *BOL fuel import monopoly under scrutiny Nearly two years after the rollout of the current model,...
A federal high court in Abuja has accepted nine documents presented by the Economic and Financial Crimes Commission in the ongoing trial of Abubakar...