WIRE — Sunday Standard Botswana's P6.2 Billion Dirty Money Pipeline Exposed Botswana's financial system has been rocked by a staggering P6.29 billion in suspected illicit proceeds generated over just four years. This is contained in a National Money Laundering and Terrorist Financing Risk Assessment by the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) which exposes deep cracks in oversight, enforcement and the rule of law. The The post Botswana's P6.2 Billion Dirty Money Pipeline Exposed first appeared on Sunday Standard and is written by Khonani Ontebetse
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