Namibia has reportedly frozen over N$96.9 million in suspected illicit funds, supporting 148 investigations in the past year, according to statistics...
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- ECONOMIST.COM.NA - A la Une - 14/Aug 10:31
Blue Bank hosts conference to combat financial crime
Standard Bank Namibia recently hosted its Second Annual Anti-Financial Crime Conference, bringing together experts from various sectors to address the growing issue of financial crime in Southern Africa. Held on Thursday, the conference’s theme was “Combating Financial Crime in the Age of Artificial Intelligence and Geopolitical Unrest.” The event underscored the critical need for ethical […]
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