Browsing: Anti-money laundering in Africa

MASAKA, Uganda — Rev. Fr. Deusdedit Ssekabira, a Catholic priest from Masaka Diocese, has been formally charged with money laundering after weeks of controversy surrounding…

NAIROBI, Kenya — Four major African economies—South Africa, Nigeria, Mozambique, and Burkina Faso—have been officially removed from the Financial Action Task Force’s (FATF) “grey list”…